GENREX CARE COMPANY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
GENREX CARE COMPANY LIMITED is a Private Limited Company from LUTON and has the status: Active.
GENREX CARE COMPANY LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883923. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GENREX CARE COMPANY LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883923. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GENREX CARE COMPANY LIMITED - LUTON
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 |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
389 DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GENITA CUBILLAN | Jan 1970 | British | Director | 2014-11-20 | CURRENT |
| MR RICKY REX TARUC CUBILLAN | Dec 1972 | British | Director | 2014-10-15 UNTIL 2014-11-21 | RESIGNED |
| MRS GENITA CUBILLAN | Jan 1970 | British | Director | 2014-02-10 UNTIL 2014-10-16 | RESIGNED |
| MR RICKY REX TARUC CUBILLAN | Dec 1972 | British | Director | 2014-10-15 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Genita Cubillan | 2017-11-30 - 2018-12-06 | 1/1970 | Luton Bedfordshire |
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 | 2016-11-30 | 1/1970 | Luton |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2023-09-30 | 28-02-2023 | £12,934 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2022-11-29 | 28-02-2022 | £13,193 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2021-11-23 | 28-02-2021 | £7,510 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2021-02-19 | 29-02-2020 | £6,060 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2019-11-21 | 28-02-2019 | £3,813 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2018-11-08 | 28-02-2018 | £1,801 equity |
| Micro-entity Accounts - GENREX CARE COMPANY LIMITED | 2017-09-08 | 28-02-2017 | £4,767 Cash £1,801 equity |
| Abbreviated Company Accounts - GENREX CARE COMPANY LIMITED | 2016-10-19 | 28-02-2016 | £2,316 Cash £-424 equity |
| Dormant Company Accounts - GENREX CARE COMPANY LIMITED | 2015-12-01 | 28-02-2015 | £1 equity |