GENMED.ME LIMITED - CWMBRAN
| Company Profile | Company Filings |
Overview
GENMED.ME LIMITED is a Private Limited Company from CWMBRAN WALES and has the status: Active.
GENMED.ME LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045647. The accounts status is FULL and accounts are next due on 30/06/2024.
GENMED.ME LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045647. The accounts status is FULL and accounts are next due on 30/06/2024.
GENMED.ME LIMITED - CWMBRAN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70221 - Financial management
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GENMED HOUSE, UNIT 1 LAKESIDE COURT
CWMBRAN
NP44 3GA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHARLES STAFF | Jun 1950 | British | Director | 2007-01-09 | CURRENT |
| MR RAVINDRA MODAK | British | Director | 2007-01-09 | CURRENT | |
| MR KEITH MICHAEL DAVIS | Dec 1953 | British | Director | 2011-09-01 | CURRENT |
| KEITH MICHAEL DAVIS | Secretary | 2021-11-24 | CURRENT | ||
| MR SIMON DAVID WOMBWELL | Aug 1967 | British | Director | 2021-11-17 UNTIL 2022-05-31 | RESIGNED |
| MR JONATHAN CRAWFORD WEDGBURY | Oct 1966 | British | Director | 2018-10-09 UNTIL 2023-07-05 | RESIGNED |
| GRAHAM TERENCE SHERRELL | Sep 1946 | Australian | Director | 2007-01-09 UNTIL 2009-07-01 | RESIGNED |
| OLWEN ELIZABETH DAVIS | Mar 1953 | British | Director | 2007-12-30 UNTIL 2008-06-01 | RESIGNED |
| MR KEITH MICHAEL DAVIS | Dec 1953 | British | Director | 2007-01-09 UNTIL 2007-12-31 | RESIGNED |
| MRS RUTH BILLEN | Jul 1981 | British | Director | 2019-07-01 UNTIL 2021-11-17 | RESIGNED |
| MR GEOFFREY BAKER | Oct 1949 | British | Director | 2018-10-09 UNTIL 2022-08-07 | RESIGNED |
| MR RAVINDRA MODAK | Secretary | 2009-10-01 UNTIL 2019-02-18 | RESIGNED | ||
| OLWEN ELIZABETH DAVIS | Mar 1953 | British | Secretary | 2007-12-30 UNTIL 2008-06-01 | RESIGNED |
| MR KEITH MICHAEL DAVIS | Dec 1953 | British | Secretary | 2007-01-09 UNTIL 2007-12-31 | RESIGNED |
| MRS RUTH BILLEN | Secretary | 2019-02-18 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genmed Group Limited | 2020-03-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ravindra Modak | 2017-04-01 - 2020-03-06 | 2/1963 | Cwmbran | Ownership of shares 25 to 50 percent |