Gemini Health Products Limited

Company Name	Gemini Health Products Limited
Director	Krishna Soma
Company Status	Active
Company Number	07310232
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ms Krishna Soma
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire BD20 0DL

Director Name	Barry Scott Simpson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Nightingale Walk Bingley BD16 3QB

Director Name	Deborah Simpson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Nightingale Walk Bingley BD16 3QB

Secretary Name	Mrs Deborah Simpson
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	44 Nightingale Walk Bingley BD16 3QB

Director Name	Mr Mitesh Soma
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire BD20 0DL

Contact

Website	www.geminihealthproducts.co.uk/
Telephone	01535 602327
Telephone region	Keighley

Location

Registered Address	6 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1 at £1	Bary Scott Simpson 50.00% Ordinary
1 at £1	Deborah Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,181
Cash	£17,083
Current Liabilities	£77,323

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
30 October 2020	Cessation of Deborah Simpson as a person with significant control on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Deborah Simpson as a director on 30 October 2020 (1 page)
30 October 2020	Notification of Mitesh Soma as a person with significant control on 30 October 2020 (2 pages)
30 October 2020	Appointment of Mr Mitesh Soma as a director on 30 October 2020 (2 pages)
30 October 2020	Cessation of Barry Scott Simpson as a person with significant control on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Deborah Simpson as a secretary on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Barry Scott Simpson as a director on 30 October 2020 (1 page)
20 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
11 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
11 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
25 October 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
25 October 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
24 September 2010	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 24 September 2010 (1 page)
9 July 2010	Incorporation (23 pages)
9 July 2010	Incorporation (23 pages)

Gemini Health Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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