This company is commonly known as Genmed Group Limited. The company was founded 4 years ago and was given the registration number 12434274. The firm's registered office is in CWMBRAN. You can find them at Genmed House Unit 1, Lakeside Court, Llantarnam Park Way, Cwmbran, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GENMED GROUP LIMITED |
|---|---|---|
| Company Number | : | 12434274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Genmed House Unit 1, Lakeside Court, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 06 March 2020 | Active |
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 12 January 2021 | Active |
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 30 January 2020 | Active |
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 06 March 2020 | Active |
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 06 March 2020 | Active |
| Genmed House, Unit 1, Lakeside Court, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA | Director | 06 March 2020 | Active |
| Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA | Director | 06 March 2020 | Active |
| Genmed House, Unit 1, Lakeside Court, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA | Director | 17 November 2021 | Active |
| Mr Ravindra Modak | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Genmed House,, Unit 1 Lakeside Court,, Cwmbran, Wales, NP44 3GA |
| Nature of control | : |
|
| Genmed Capital Management Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 463, Wellington Road South, Hounslow, England, TW4 5HY |
| Nature of control | : |
|
| Mr Ravindra Modak | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hardwick House, Prospect Place, Swindon, England, SN1 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Capital | Capital cancellation shares. | Download |
| 2023-09-26 | Capital | Capital return purchase own shares. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement. | Download |
| 2021-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Accounts | Change account reference date company current shortened. | Download |
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