This company is commonly known as Genius Health Limited. The company was founded 26 years ago and was given the registration number 03568608. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, Chadwell Heath, Romford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GENIUS HEALTH LIMITED |
|---|---|---|
| Company Number | : | 03568608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1998 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Quarles Park Road, Chadwell Heath, Romford, Essex, RM6 4DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 15 Agate Road, London, W6 0AJ | Secretary | 27 November 2007 | Active |
| Flat 3, 15 Agate Road, London, W6 0AJ | Director | 01 May 2004 | Active |
| Flat 3, 15 Agate Road Hammersmith, London, W6 0AJ | Director | 21 May 1999 | Active |
| 1st Floor, 43 London Wall, London, EC2M 5TF | Secretary | 01 June 2000 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 21 May 1998 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Nominee Director | 21 May 1998 | Active |
| Mrs Margaret O'Callaghan | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Australian |
| Address | : | 8, Quarles Park Road, Romford, RM6 4DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-15 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2015-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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