Gemini Care Limited in Harold Wood ROMFORD

Gemini Care Limited ROMFORD

Gemini Care started in year 1997 as Private Limited Company with registration number 03424283. The Gemini Care company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Romford at 69 Squirrels Heath Road. Postal code: RM3 0LS.

The firm has one director. Mahmood D., appointed on 2 June 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Simon A. and who left the the firm on 2 June 2014. In addition, there is one former secretary - Alison A. who worked with the the firm until 2 June 2014.

Gemini Care Limited Address / Contact

Office Address	69 Squirrels Heath Road
Office Address2	Harold Wood
Town	Romford
Post code	RM3 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03424283
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Residential care activities for learning difficulties, mental health and substance abuse
Industry	Residential nursing care facilities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Mahmood D.

Position: Director

Appointed: 02 June 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Alison A.

Position: Secretary

Appointed: 22 August 1997

Resigned: 02 June 2014

Simon A.

Position: Director

Appointed: 22 August 1997

Resigned: 02 June 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Crossways Care (Uk) Limited from Romford, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Crossways Care (Uk) Limited

69 Squirrels Heath Road, Romford, RM3 0LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07042593
Notified on	22 August 2016
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-06-02	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					228 803	313 510	371 622	716 417	343 165	650 287	378 168	345 114
Current Assets	2 073 813	2 115 275	703 808	1 062 874	756 346	314 237	372 349	717 144	343 892	651 014	378 895	345 841
Debtors	947 223	1 157 107	626 953	529 212	527 543	727	727	727	727	727	727	727
Net Assets Liabilities					2 297 633	1 748 371	1 774 880	2 050 194	1 335 509	1 742 550	1 527 318	1 646 930
Other Debtors					10 000
Property Plant Equipment					1 721 854	1 695 958	1 670 062	1 644 166	1 618 270	1 592 374	1 566 478	1 662 937
Cash Bank In Hand	1 126 590	948 624	67 665	533 662	228 803
Intangible Fixed Assets	41 783	37 244	36 333	25 401	1
Net Assets Liabilities Including Pension Asset Liability	2 655 948	2 478 322	2 523 355	2 649 085	2 297 633
Stocks Inventory		9 544	9 190
Tangible Fixed Assets	1 888 816	1 869 544	1 863 121	1 786 045	1 721 854

Reserves/Capital
Called Up Share Capital	330 000	330 000	330 000	330 000	330 000
Profit Loss Account Reserve	2 325 948	2 148 322	2 193 355	2 319 085	1 967 633

Other
Version Production Software									2 022	2 022	2 022	2 023
Accumulated Amortisation Impairment Intangible Assets					217 999	217 999	217 999	217 999	217 999	217 999	217 999	217 999
Accumulated Depreciation Impairment Property Plant Equipment					1 009 689	1 035 585	1 061 481	1 087 377	1 113 273	1 139 169	1 165 065	1 190 961
Additions Other Than Through Business Combinations Property Plant Equipment												122 355
Amounts Owed By Group Undertakings Participating Interests					516 816
Average Number Employees During Period								74	75	75	75	75
Corporation Tax Payable					55 624	107 163
Creditors					180 568	261 825	267 532	311 117	576 654	500 839	418 056	361 849
Fixed Assets	2 298 708	1 906 788	1 899 454	1 811 446	1 721 855	1 695 959	1 670 063	1 644 167	1 618 271	1 592 375	1 566 479	1 662 938
Increase From Depreciation Charge For Year Property Plant Equipment						25 896	25 896	25 896	25 896	25 896	25 896	25 896
Intangible Assets					1	1	1	1	1	1	1	1
Intangible Assets Gross Cost					218 000	218 000	218 000	218 000	218 000	218 000	218 000	218 000
Net Current Assets Liabilities	1 578 085	588 978	623 901	837 639	575 778	52 412	104 817	406 027	-232 762	150 175	-39 161	-16 008
Property Plant Equipment Gross Cost					2 731 543	2 731 543	2 731 543	2 731 543	2 731 543	2 731 543	2 731 543	2 853 898
Taxation Social Security Payable						107 163	112 883	135 701
Total Assets Less Current Liabilities	3 876 793	2 495 766	2 523 355					2 050 194	1 385 509	1 742 550
Trade Creditors Trade Payables					124 944	154 662	154 649	175 416
Trade Debtors Trade Receivables					727	727	727	727
Advances Credits Directors	536 707	930 361
Advances Credits Made In Period Directors		393 654
Advances Credits Repaid In Period Directors			930 361
Bank Borrowings Overdrafts Secured	-1 339 148	-1 277 330
Borrowings	-1 201 804
Capital Employed	2 655 948	2 478 322	2 523 355	2 649 085	2 297 633
Creditors Due After One Year	1 201 804
Creditors Due Within One Year	495 728	1 526 297	79 907	225 235	180 568
Intangible Fixed Assets Aggregate Amortisation Impairment	176 217	180 756	181 667	192 599	217 999
Intangible Fixed Assets Amortisation Charged In Period		4 539	911	10 932	25 400
Intangible Fixed Assets Cost Or Valuation	218 000	218 000	218 000	218 000	218 000
Investments Fixed Assets	368 109
Number Shares Allotted		3 300 000	3 300 000	3 300 000	3 300 000
Par Value Share		0	0	0	0
Provisions For Liabilities Charges	19 041	17 444
Share Capital Allotted Called Up Paid	330 000	330 000	330 000	330 000	330 000
Tangible Fixed Assets Cost Or Valuation	2 731 543	2 731 543	2 731 543	2 731 543	2 731 543
Tangible Fixed Assets Depreciation	842 727	861 999	868 422	945 498	1 009 689
Tangible Fixed Assets Depreciation Charged In Period		19 272	6 423	77 076	64 191

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 13th, February 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/02 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2014/06/02 from 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	330000.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 31st, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 31st, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/25 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/25 with complete member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/03 with complete member list filed on: 3rd, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/09/03 with complete member list filed on: 3rd, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 17th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 17th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 27th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/10/98 filed on: 27th, July 1998	accounts	Free Download (1 page)

Gemini Care Limited ROMFORD

Gemini Care Limited Address / Contact

Company Information / Profile

Company staff

Mahmood D.

Temple Secretaries Limited

Alison A.

Simon A.

People with significant control

Annual reports financial information

Company filings

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