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 14 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 |
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| Company Number | : | 07260923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2010 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 97 Templar Drive, London, SE28 8PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Cotherstone, Hollymoor Lane, Epsom, England, KT19 9BZ |
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| 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
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| Grace Lopez |
| Notified on | : | 03 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 65 Hollymoor Lane, Epsom, Surrey, United Kingdom, KT19 9BZ |
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| 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
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| Miss Grace Lopez |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Disraeli Close, London, England, SE28 8AP |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)