This company is commonly known as Genesis Medical Limited. The company was founded 37 years ago and was given the registration number 02058019. The firm's registered office is in BANBURY. You can find them at 7, The I.o. Centre, Jugglers Close, Banbury, Oxon. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | GENESIS MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 02058019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 September 1986 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, The I.O. Centre, Jugglers Close, Banbury, England, OX16 3TA | Secretary | 01 October 2019 | Active |
| 7, The I.O. Centre, Jugglers Close, Banbury, England, OX16 3TA | Director | 23 April 2018 | Active |
| 7, The I.O. Centre, Jugglers Close, Banbury, England, OX16 3TA | Director | 12 November 2018 | Active |
| Flat 4, 3 South Hill Park Gardens, London, NW3 2TD | Secretary | - | Active |
| 3 South Hill Park Gardens, London, NW3 2TD | Director | 25 July 2017 | Active |
| 3 South Hill Park Gardens, London, NW3 2TD | Director | - | Active |
| Flat 4, 3 South Hill Park Gardens, London, NW3 2TD | Director | - | Active |
| 3 South Hill Park Gardens, London, NW3 2TD | Director | 25 July 2017 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP | Director | 31 August 2018 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP | Director | 23 April 2018 | Active |
| 22, On The Hill, Carpenders Park, Watford, England, WD19 5DR | Director | 01 December 2011 | Active |
| Drumoak 23, Station Road, Cholsey, Wallingford, England, OX10 9PT | Director | 01 July 2011 | Active |
| Genesis Medical Holdings Limited | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, South Hill Park Gardens, London, England, NW3 2TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-12-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Gazette | Gazette notice voluntary. | Download |
| 2019-10-15 | Dissolution | Dissolution application strike off company. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-09 | Accounts | Legacy. | Download |
| 2018-10-09 | Other | Legacy. | Download |
| 2018-10-09 | Other | Legacy. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
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