GENIO HEALTH & LIFE SCIENCES LIMITED
LONDON GENIO HEALTH LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06819287
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017; Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017; Termination of appointment of Amanda Elizabeth Lilley as a director on 31 December 2016. The most likely internet sites of GENIO HEALTH & LIFE SCIENCES LIMITED are www.geniohealthlifesciences.co.uk, and www.genio-health-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genio Health Life Sciences Limited is a Private Limited Company. The company registration number is 06819287. Genio Health Life Sciences Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Genio Health Life Sciences Limited is Lynton House Tavistock Square London Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Director BOSELEY, Michael David has been resigned. Director LILLEY, Amanda Elizabeth has been resigned. Director LILLEY, Charles Gordon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
LEWIS, Kevin
Appointed Date: 07 August 2015
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 07 August 2015
70 years old

Resigned Directors

Director
BOSELEY, Michael David
Resigned: 17 July 2013
Appointed Date: 18 November 2011
77 years old
Director
LILLEY, Amanda Elizabeth
Resigned: 31 December 2016
Appointed Date: 23 March 2012
66 years old
Director
LILLEY, Charles Gordon
Resigned: 01 March 2017
Appointed Date: 13 February 2009
71 years old

Persons With Significant Control

Evolve Secure Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIO HEALTH & LIFE SCIENCES LIMITED Events

09 Mar 2017
Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017
22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Amanda Elizabeth Lilley as a director on 31 December 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
02 Aug 2009
Ad 01/05/09\gbp si 1@1=1\gbp ic 100/101\
27 Jul 2009
Nc inc already adjusted 01/05/09
27 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
13 Feb 2009
Incorporation

Similar Companies

GENINVEST LIMITED GENIO GLOBAL UK LTD GENIO LP GENIO SOLUTIONS LIMITED GENIOS LIMITED GENIOUSTEC CONSTRUCTION LTD GENIR LTD