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Gemini Healthcare Services Limited (No: 02640565)

Address: CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY

Status: Active

Incorporated: 23-Aug-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: MARC BLAMIRE ( DOB: Aug-1977   From: Jan-2018  )

Current Director: MARC BLAMIRE ( DOB: Aug-1977   From: Jan-2018  )

Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967   From: Sep-2010  )

Current Director: GILLIAN ROSE LITTLE ( DOB: Feb-1958   From: Jan-2018  )

Current Director: DUNCAN BEN MILES ( DOB: Aug-1974   From: May-2022  )

Current Director: IWAN POWELL ( DOB: Feb-1967   From: Oct-2007  )

Current Director: CAROLINE JANE RUDONI ( DOB: Dec-1969   From: Jul-2023  )

Current Director: STUART MICHAEL SHORT ( DOB: Dec-1970   From: Oct-2007  )

Current Secretary: SUZANNE BRYDEN ( DOB: Jan-1962   From: Sep-1998  )

Resigned Director: PHILIP ALLMARK ( DOB: Oct-1959   From: Oct-2007   To: Feb-2010  )

Resigned Director: PATRICIA BOZKURT (   From: Oct-2007   To: Mar-2013  )

Resigned Director: DAVID HUGH BUCHANAN ( DOB: Jan-1949   From: Sep-1991   To: Jan-1992  )

Resigned Director: SUSAN IRENE BULL (   From: Oct-2007   To: Jan-2012  )

Resigned Director: CRAIG JAMES DOWNTON ( DOB: Jan-1978   From: Mar-2022   To: Feb-2024  )

Resigned Director: NEIL ANTHONY FREEMAN ( DOB: Jul-1962   From: Oct-2007   To: Jun-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1991   To: Sep-1991  )

Resigned Director: DIANE CHRISTINE KERWOOD ( DOB: Mar-1947   From: May-1995   To: Sep-1998  )

Resigned Director: GILLIAN ROSE LITTLE ( DOB: Feb-1958   From: Jan-2018   To: Apr-2019  )

Resigned Director: DUNCAN BEN MILES ( DOB: Aug-1974   From: Oct-2007   To: Dec-2015  )

Resigned Director: DENNIS ALAN PIERCEY ( DOB: Jan-1928   From: Sep-1991   To: Sep-2001  )

Resigned Director: NIGEL DENIS PIERCEY ( DOB: Dec-1954   From: Sep-2001   To: Jan-2012  )

Resigned Director: JULIAN MARK PIERCEY (   From: Jan-1992   To: May-1995  )

Resigned Director: STEPHEN WRIGHT ( DOB: Jun-1970   From: Sep-2020   To: Oct-2021  )

Resigned Secretary: RONALD JAMES ALLISON ( DOB: Feb-1932   From: Sep-1991   To: Sep-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1991   To: Sep-1991  )

Persons of Significant Control:

Clinimed (Holdings) Limited, Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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