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.
Name | : | GENESIS MEDICAL SPECIALIST SERVICES LIMITED |
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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 | : |
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Registered Address | : | 8 Deer Park Road, London, SW19 3UU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Deer Park Road, London, SW19 3UU | Secretary | 08 December 2015 | Active |
8 Deer Park Road, London, SW19 3UU | Secretary | 30 June 2009 | Active |
8 Deer Park Road, London, SW19 3UU | Director | 09 September 2002 | Active |
8 Deer Park Road, London, SW19 3UU | Director | 09 September 2013 | Active |
6 Fromondes Road, Cheam, SM3 8QR | Secretary | 09 September 2002 | Active |
Greenfields, Tile Works Lane, Rettendon Common, Chelmsford, CM3 8HB | Secretary | 22 July 2010 | Active |
Foxbury, Westwood Road, Betsham, DA13 9LZ | Secretary | 01 June 2006 | Active |
Bank Street, Lincoln, Lincolnshire, LN2 1DR | Corporate Nominee Secretary | 05 July 2002 | Active |
Blueberry Cottage 15, High Street, Dormansland, RH7 6PU | Director | 01 September 2005 | Active |
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Nominee Director | 05 July 2002 | Active |
Mr Joseph Tidboald Coles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | 8 Deer Park Road, SW19 3UU |
Nature of control | : |
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Mr Keith John Patey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | 8 Deer Park Road, SW19 3UU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-19 | Officers | Termination secretary company with name termination date. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type small. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Gazette | Gazette filings brought up to date. | Download |
2017-12-12 | Accounts | Accounts with accounts type small. | Download |
2017-12-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2017-11-28 | Gazette | Gazette notice compulsory. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-09 | Officers | Appoint person secretary company with name date. | Download |
2015-12-09 | Officers | Termination secretary company with name termination date. | Download |
2015-11-11 | Accounts | Accounts with accounts type small. | Download |
2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-07 | Accounts | Accounts with accounts type small. | Download |
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