GENESIS MEDICAL SPECIALIST SERVICES LIMITED -


Company Profile Company Filings

Overview

GENESIS MEDICAL SPECIALIST SERVICES LIMITED is a Private Limited Company from and has the status: Active.
GENESIS MEDICAL SPECIALIST SERVICES LIMITED was incorporated 22 years ago on 05/07/2002 and has the registered number: 04479013. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GENESIS MEDICAL SPECIALIST SERVICES LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DEER PARK ROAD
SW19 3UU

This Company Originates in : United Kingdom
Previous trading names include:
GENESIS MEDICAL SYSTEMS LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JOHN PATEY Aug 1956 British Director 2013-09-09 CURRENT
MR JOSEPH TIDBOALD COLES Dec 1960 British Director 2002-09-09 CURRENT
MRS CHIN KAN WILMOT British Secretary 2009-06-30 CURRENT
MS RACHAEL GENTLEMAN Secretary 2015-12-08 CURRENT
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-09-09 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-09-09 RESIGNED
STEVEN JOHN BEELS Feb 1956 British Director 2005-09-01 UNTIL 2012-01-11 RESIGNED
JULIE LYNN SOMERS-BAYLEY Feb 1967 British Secretary 2006-06-01 UNTIL 2010-07-15 RESIGNED
PAULINE SANDRA NORTH British Secretary 2010-07-22 UNTIL 2015-12-08 RESIGNED
SUZANNE GAIL JONES British Secretary 2002-09-09 UNTIL 2020-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith John Patey 2016-04-06 8/1956 Significant influence or control
Mr Joseph Tidboald Coles 2016-04-06 12/1960 Significant influence or control

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