GENREX CARE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genrex Care Company Limited. The company was founded 11 years ago and was given the registration number 08883923. The firm's registered office is in LUTON. You can find them at 389 Dallow Road, , Luton, Bedfordshire. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | GENREX CARE COMPANY LIMITED |
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| Company Number | : | 08883923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 389 Dallow Road, Luton, Bedfordshire, LU1 1UL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 389, Dallow Road, Luton, LU1 1UL | Director | 20 November 2014 | Active |
| 389, Dallow Road, Luton, England, LU1 1UL | Director | 10 February 2014 | Active |
| 389, Dallow Road, Luton, England, LU1 1UL | Director | 15 October 2014 | Active |
| 389, Dallow Road, Luton, LU1 1UL | Director | 15 October 2014 | Active |
People with Significant Control
| Mrs Genita Cubillan |
| Notified on | : | 30 November 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Address | : | 389, Dallow Road, Luton, LU1 1UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Genita Cubillan |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 389, Dallow Road, Luton, England, LU1 1UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)