GENESIS MEDICAL (SALES) LTD.

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Company number 02845118
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address 3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GENESIS MEDICAL (SALES) LTD. are www.genesismedicalsales.co.uk, and www.genesis-medical-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Genesis Medical Sales Ltd is a Private Limited Company. The company registration number is 02845118. Genesis Medical Sales Ltd has been working since 16 August 1993. The present status of the company is Active. The registered address of Genesis Medical Sales Ltd is 3 South Hill Park Gardens London Nw3 2td. . PENBERTHY, Anne 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 "Non-specialised wholesale trade".


Current Directors

Secretary
PENBERTHY, Anne
Appointed Date: 16 August 1993
Director
PENBERTHY, Anne
Appointed Date: 16 August 1993
74 years old
Director
PENBERTHY, Frederick Robin
Appointed Date: 16 August 1993
86 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
35 years old

Persons With Significant Control

Genesis Medical Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

GENESIS MEDICAL (SALES) LTD. Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 16 August 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
06 Nov 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 45 more events
09 Mar 1994
Company name changed genesis medical (mail order) lim ited\certificate issued on 10/03/94
03 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1993
Director resigned;new director appointed
18 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
16 Aug 1993
Incorporation

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