Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Gemini Healthcare Services Limited
- Incorporated
- 23 August 1991 (35 years)
- Previously known as
- Clinimed (Ireland) Limited (until 9 August 2007)Hireclever Limited (until 16 October 1991)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Caroline Jane RudoniMartin Critchfield
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cavell House Knaves Beech WayLoudwaterHigh WycombeHP10 9QY
Officers 7 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
Rudoni, Caroline Jane
Director · Appointed 1 July 2023
British
Born December 1969 (56)
Director · Appointed 1 May 2022
British
Born August 1974 (52)
Critchfield, Martin
Director · Appointed 1 September 2020
British
Born April 1975 (51)
Blamire, Marc
Director · Appointed 1 January 2018
British
Born August 1977 (49)
Director · Appointed 1 September 2010
British
Born September 1967 (59)
British
Born December 1970 (55)
Officer history (18 former)
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
29 February 2024
1 July 2023
Appointed Rudoni, Caroline Jane as Director
30 June 2022
1 May 2022
1 March 2022
31 October 2021
Resigned Wright, Stephen as Director
4 September 2020
1 September 2020
Appointed Critchfield, Martin as Director
1 September 2020
Appointed Wright, Stephen as Director
30 April 2019
Resigned Little, Gillian Rose as Director
1 January 2018
Appointed Little, Gillian Rose as Director
1 January 2018
Appointed Blamire, Marc as Director
31 December 2015
27 March 2013
Resigned Bozkurt, Patricia as Director
1 January 2012
1 January 2012
1 September 2010
13 February 2010
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
Appointed Bozkurt, Patricia as Director
16 September 2001
16 September 2001
1 September 1998
1 September 1998
1 September 1998
26 May 1995
26 May 1995
1 January 1992
1 January 1992
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 August 1991
23 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02640337
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Careflex Limited Owns 75–100% of shares
Clinimed Limited Owns 75–100% of shares
Flexible Medical Packaging Limited Owns 75–100% of shares
Gemini Healthcare Services Limited This company Owns 75–100% of shares
Helapet Limited Owns 75–100% of shares
Hydrokem Aerosols Limited Owns 75–100% of shares
Securicare (Medical) Limited Owns 75–100% of shares
Welland Medical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 2 December 2024 | Termination of appointment of a secretary | |||
| 2 December 2024 | Appointment of a secretary |
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