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GENESIS MEDICAL SPECIALIST SERVICES LIMITED

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

This company is commonly known as Genesis Medical Specialist Services Limited. The company was founded 21 years ago and was given the registration number 04479013. The firm's registered office is in . You can find them at 8 Deer Park Road, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GENESIS MEDICAL SPECIALIST SERVICES LIMITED
Company Number:04479013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Deer Park Road, London, SW19 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Deer Park Road, London, SW19 3UU

Secretary08 December 2015Active
8 Deer Park Road, London, SW19 3UU

Secretary30 June 2009Active
8 Deer Park Road, London, SW19 3UU

Director09 September 2002Active
8 Deer Park Road, London, SW19 3UU

Director09 September 2013Active
6 Fromondes Road, Cheam, SM3 8QR

Secretary09 September 2002Active
Greenfields, Tile Works Lane, Rettendon Common, Chelmsford, CM3 8HB

Secretary22 July 2010Active
Foxbury, Westwood Road, Betsham, DA13 9LZ

Secretary01 June 2006Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary05 July 2002Active
Blueberry Cottage 15, High Street, Dormansland, RH7 6PU

Director01 September 2005Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Joseph Tidboald Coles
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:8 Deer Park Road, SW19 3UU
Nature of control:
  • Significant influence or control
Mr Keith John Patey
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:8 Deer Park Road, SW19 3UU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-19Officers

Termination secretary company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-12-05Dissolution

Dissolved compulsory strike off suspended.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-09Officers

Appoint person secretary company with name date.

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2015-12-09Officers

Termination secretary company with name termination date.

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2015-11-11Accounts

Accounts with accounts type small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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