GENESIS CONCEPTUAL PROVIDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Conceptual Providers Limited. The company was founded 13 years ago and was given the registration number 07260923. The firm's registered office is in LONDON. You can find them at 97 Templar Drive, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	GENESIS CONCEPTUAL PROVIDERS LIMITED
Company Number	:	07260923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2010
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	97 Templar Drive, London, SE28 8PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Hollymoor Lane, Epsom, United Kingdom, KT19 9BZ	Director	21 May 2010	Active
97, Templar Drive, Thamesmead, United Kingdom, SE28 8PF	Director	01 April 2021	Active
5 Cotherstone Epsom Surrey, Hollymoor Lane, Epsom, England, KT19 9BZ	Director	05 November 2015	Active

People with Significant Control

Mary Ann Lopez
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	5 Cotherstone, Hollymoor Lane, Epsom, England, KT19 9BZ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Grace Lopez
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	65 Hollymoor Lane, Epsom, Surrey, United Kingdom, KT19 9BZ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Miss Grace Lopez
Notified on	:	03 July 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	11, Disraeli Close, London, England, SE28 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-29	Accounts	Accounts with accounts type micro entity.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type micro entity.	Download
2021-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-12	Persons with significant control	Change to a person with significant control.	Download
2021-07-09	Accounts	Accounts with accounts type micro entity.	Download
2021-07-09	Address	Change registered office address company with date old address new address.	Download
2021-04-26	Officers	Appoint person director company with name date.	Download
2020-11-10	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-02	Officers	Termination director company with name termination date.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-25	Accounts	Accounts with accounts type micro entity.	Download
2019-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-27	Accounts	Accounts with accounts type micro entity.	Download
2018-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-10	Accounts	Accounts with accounts type micro entity.	Download
2017-10-18	Persons with significant control	Notification of a person with significant control.	Download
2017-10-18	Persons with significant control	Notification of a person with significant control.	Download
2017-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-10	Accounts	Accounts with accounts type micro entity.	Download
2016-09-14	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-30	Confirmation statement	Confirmation statement with updates.	Download