MEDIWATCH GENESIS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 08385033
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Mediwatch Uk Ltd Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016. The most likely internet sites of MEDIWATCH GENESIS LIMITED are www.mediwatchgenesis.co.uk, and www.mediwatch-genesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mediwatch Genesis Limited is a Private Limited Company. The company registration number is 08385033. Mediwatch Genesis Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Mediwatch Genesis Limited is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ELLACOTT, Brian Robert is a Director of the company. FURSTENBERG, Holger Christian Wilhelm is a Director of the company. Secretary EARLEY JR, Robert Eugene has been resigned. Secretary HUGHES, Mark has been resigned. Secretary STIMPSON, Jeremy Guy has been resigned. Director EARLEY JR, Robert Eugene has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director ORCZY, Alice has been resigned. Director RZEPKA, Anthony has been resigned. Director STIMPSON, Jeremy Guy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLACOTT, Brian Robert
Appointed Date: 12 February 2014
68 years old

Director
FURSTENBERG, Holger Christian Wilhelm
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 31 March 2016

Secretary
HUGHES, Mark
Resigned: 31 July 2014
Appointed Date: 01 February 2013

Secretary
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 31 July 2014

Director
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 12 November 2015
64 years old

Director
HUGHES, Mark Leonard William
Resigned: 31 July 2014
Appointed Date: 01 February 2013
70 years old

Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 12 February 2014
59 years old

Director
RZEPKA, Anthony
Resigned: 30 October 2015
Appointed Date: 07 July 2014
61 years old

Director
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 12 May 2014
63 years old

Persons With Significant Control

Mediwatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIWATCH GENESIS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Registered office address changed from Mediwatch Uk Ltd Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016
...
... and 19 more events
10 Mar 2014
Accounts for a dormant company made up to 28 February 2014
12 Feb 2014
Appointment of Ms Alice Orczy as a director
12 Feb 2014
Appointment of Mr Brian Robert Ellacott as a director
12 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2

01 Feb 2013
Incorporation