GEMINI HEALTHCARE SERVICES LIMITED
HIGH WYCOMBE CLINIMED (IRELAND) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QY
Company number 02640565
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Duncan Ben Miles as a director on 31 December 2015. The most likely internet sites of GEMINI HEALTHCARE SERVICES LIMITED are www.geminihealthcareservices.co.uk, and www.gemini-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Healthcare Services Limited is a Private Limited Company. The company registration number is 02640565. Gemini Healthcare Services Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Gemini Healthcare Services Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Bucks Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. FARBROTHER, Sean Lea is a Director of the company. FREEMAN, Neil Anthony is a Director of the company. POWELL, Iwan is a Director of the company. SHORT, Stuart Michael is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMARK, Philip has been resigned. Director BOZKURT, Patricia has been resigned. Director BUCHANAN, David Hugh has been resigned. Director BULL, Susan Irene has been resigned. Director KERWOOD, Diane Christine has been resigned. Director MILES, Duncan Ben has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Julian Mark has been resigned. Director PIERCEY, Nigel Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYDEN, Suzanne
Appointed Date: 01 September 1998
Director
FARBROTHER, Sean Lea
Appointed Date: 01 September 2010
58 years old
Director
FREEMAN, Neil Anthony
Appointed Date: 01 October 2007
63 years old
Director
POWELL, Iwan
Appointed Date: 01 October 2007
58 years old
Director
SHORT, Stuart Michael
Appointed Date: 01 October 2007
55 years old

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998
Appointed Date: 23 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 23 August 1991
Director
ALLMARK, Philip
Resigned: 13 February 2010
Appointed Date: 01 October 2007
66 years old
Director
BOZKURT, Patricia
Resigned: 27 March 2013
Appointed Date: 01 October 2007
71 years old
Director
BUCHANAN, David Hugh
Resigned: 01 January 1992
Appointed Date: 23 September 1991
77 years old
Director
BULL, Susan Irene
Resigned: 01 January 2012
Appointed Date: 01 October 2007
65 years old
Director
KERWOOD, Diane Christine
Resigned: 01 September 1998
Appointed Date: 26 May 1995
78 years old
Director
MILES, Duncan Ben
Resigned: 31 December 2015
Appointed Date: 01 October 2007
51 years old
Director
PIERCEY, Dennis Alan
Resigned: 16 September 2001
Appointed Date: 23 September 1991
98 years old
Director
PIERCEY, Julian Mark
Resigned: 26 May 1995
Appointed Date: 01 January 1992
66 years old
Director
PIERCEY, Nigel Denis
Resigned: 01 January 2012
Appointed Date: 16 September 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Clinimed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMINI HEALTHCARE SERVICES LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Jan 2016
Termination of appointment of Duncan Ben Miles as a director on 31 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 84 more events
09 Oct 1991
New director appointed
09 Oct 1991
New secretary appointed;director resigned
09 Oct 1991
Secretary resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: 2 baches street london N1 6UB
23 Aug 1991
Incorporation

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