Gemini Medical Care Ltd. Head office in Wishaw. Check Director.

Gemini Medical Care Ltd, Wishaw

Gemini Medical Care Ltd is a private limited company. Registered at 43 Louisville Avenue, Wishaw ML2 8XU, the aforementioned 13 years old company was incorporated on 2011-03-29 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in the firm: Simon G. (appointed on 29 March 2011).

About
Name: Gemini Medical Care Ltd
Number: SC396552
Incorporation date: 2011-03-29
End of financial year: 31 July


Address:	43 Louisville Avenue Wishaw ML2 8XU
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Eleanor R.

1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dugald R.

6 April 2016 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	331,139	399,147	352,059	442,357	488,983	454,642	540,899	429,673	660,755	621,943	591,853	638,321
Fixed Assets	951,882	905,316	858,848	812,459	766,148	721,734	683,793	637,782	590,958	542,770	626,513	590,215
Intangible Fixed Assets	825,132	781,704	738,276	694,848	651,429	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	276,860	331,636	342,360	423,758	508,914	-	-	-	-	-	-	-
Tangible Fixed Assets	126,750	123,612	120,572	117,611	114,719	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	729,952	737,447	619,596	634,771	714,820	640,957	703,921	707,362	709,503	782,356	786,396	727,951

The date for Gemini Medical Care Ltd confirmation statement filing is 2024-04-12. The last one was filed on 2023-03-29. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Eleanor R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dugald R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Thursday 1st April 2021 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Thursday 1st April 2021 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 1st April 2021 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 29th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 29th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC3965520005, created on Saturday 11th December 2021 filed on: 14th, December 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC3965520004, created on Thursday 25th November 2021 filed on: 29th, November 2021 \| mortgage	Free Download (30 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, November 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3965520003, created on Wednesday 20th October 2021 filed on: 25th, October 2021 \| mortgage	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 29th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 29th March 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 29th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 22nd, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 29th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 29th March 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 43 Louisville Avenue Wishaw ML2 8XU. Change occurred on Tuesday 28th February 2017. Company's previous address: Park View House Ogilvie Munro 6 Woodside Place Glasgow Glasgow G3 7QF. filed on: 28th, February 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st July 2012. Originally it was Saturday 31st March 2012 filed on: 9th, August 2011 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th July 2011 filed on: 8th, August 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 29th, March 2011 \| incorporation	Free Download (7 pages)

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