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GENIE CARE LIMITED

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

This company is commonly known as Genie Care Limited. The company was founded 28 years ago and was given the registration number 03170194. The firm's registered office is in BLACKWOOD. You can find them at Block G Newbridge Road, Newbridge Road Industrial Estate, Blackwood, South Wales. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:GENIE CARE LIMITED
Company Number:03170194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Block G Newbridge Road, Newbridge Road Industrial Estate, Blackwood, South Wales, Wales, NP12 2YN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbridge Road Industrial Estate, Newbridge Road, Pontllanfraith, Blackwood, Wales, NP12 2YN

Secretary02 September 2016Active
Newbridge Road Industrial Estate, Newbridge Road, Pontllanfraith, Blackwood, Wales, NP12 2YN

Director02 September 2016Active
Innova One, Tredegar Business Park, Tredegar, United Kingdom, NP22 3EL

Director24 September 2021Active
Innova One, Tredegar Business Park, Tredegar, United Kingdom, NP22 3EL

Director20 April 2022Active
25 Sea Lane, East Preston, Littlehampton, BN16 1NH

Secretary11 March 1996Active
Newbridge Road Industrial Estate, Newbridge Road, Pontllanfraith, Blackwood, Wales, NP12 2YN

Director02 September 2016Active
25 Sea Lane, East Preston, Littlehampton, BN16 1NH

Director11 March 1996Active

People with Significant Control

Frontier Therapeutics Limited
Notified on:02 September 2016
Status:Active
Country of residence:Wales
Address:Block G, Newbridge Road, Blackwood, Wales, NP12 2YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-18Accounts

Legacy.

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2023-12-18Other

Legacy.

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2023-12-18Other

Legacy.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

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2023-04-17Other

Legacy.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-15Other

Legacy.

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2022-04-25Officers

Appoint person director company with name date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-11-02Other

Legacy.

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2021-11-02Other

Legacy.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-09-01Address

Move registers to sail company with new address.

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2021-09-01Address

Change sail address company with new address.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-09-02Officers

Change person director company with change date.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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