GENESIS MEDICAL HOLDINGS LIMITED
PENGEN SERVICES LIMITED

Hellopages » Greater London » Camden » NW3 2TD

Company number 02744865
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GENESIS MEDICAL HOLDINGS LIMITED are www.genesismedicalholdings.co.uk, and www.genesis-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Genesis Medical Holdings Limited is a Private Limited Company. The company registration number is 02744865. Genesis Medical Holdings Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Genesis Medical Holdings Limited is 3 South Hill Park Gardens London Nw3 2td. . PENBERTHY, Frederick Robin is a Secretary of the company. PENBERTHY, Anne is a Director of the company. PENBERTHY, Frederick Robin is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENBERTHY, Frederick Robin
Appointed Date: 07 September 1992

Director
PENBERTHY, Anne
Appointed Date: 07 September 1992
74 years old

Director
PENBERTHY, Frederick Robin
Appointed Date: 07 September 1992
86 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 September 1992
Appointed Date: 03 September 1992

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 September 1992
Appointed Date: 03 September 1992
35 years old

Persons With Significant Control

Mr Frederick Robin Penberthy
Notified on: 3 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Penberthy
Notified on: 3 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS MEDICAL HOLDINGS LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

26 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000

...
... and 56 more events
23 Sep 1992
New secretary appointed;director resigned;new director appointed

23 Sep 1992
Secretary resigned;new director appointed

22 Sep 1992
Registered office changed on 22/09/92 from: 120 east road london N1 6AA

14 Sep 1992
Company name changed bassmore LIMITED\certificate issued on 15/09/92

03 Sep 1992
Incorporation