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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
Company Number:08883923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:389 Dallow Road, Luton, Bedfordshire, LU1 1UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
389, Dallow Road, Luton, LU1 1UL

Director20 November 2014Active
389, Dallow Road, Luton, England, LU1 1UL

Director10 February 2014Active
389, Dallow Road, Luton, England, LU1 1UL

Director15 October 2014Active
389, Dallow Road, Luton, LU1 1UL

Director15 October 2014Active

People with Significant Control

Mrs Genita Cubillan
Notified on:30 November 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:389, Dallow Road, Luton, LU1 1UL
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
Mrs Genita Cubillan
Notified on:30 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:389, Dallow Road, Luton, England, LU1 1UL
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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