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 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
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)
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 |