GENESIS MEDICAL LIMITED

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Company number 02058019
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GENESIS MEDICAL LIMITED are www.genesismedical.co.uk, and www.genesis-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Genesis Medical Limited is a Private Limited Company. The company registration number is 02058019. Genesis Medical Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Genesis Medical 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. WILKINSON, Joanna is a Director of the company. Director VAN QUICKELBERGE, Grant has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors


Director
PENBERTHY, Anne

73 years old

Director

Director
WILKINSON, Joanna
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Director
VAN QUICKELBERGE, Grant
Resigned: 05 April 2012
Appointed Date: 01 December 2011
58 years old

Persons With Significant Control

Genesis Medical Holdings Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

GENESIS MEDICAL LIMITED Events

16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

26 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 61 more events
21 Apr 1989
First gazette

02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Dec 1986
Registered office changed on 02/12/86 from: 1/3 leonard street london EC2A 4AQ

26 Nov 1986
Company name changed tasslane LIMITED\certificate issued on 26/11/86

24 Sep 1986
Certificate of Incorporation

GENESIS MEDICAL LIMITED Charges

22 January 1999
Charge
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…