Company number 05660369
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of GENETIC HEALTH LTD are www.genetichealth.co.uk, and www.genetic-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genetic Health Ltd is a Private Limited Company.
The company registration number is 05660369. Genetic Health Ltd has been working since 21 December 2005.
The present status of the company is Active. The registered address of Genetic Health Ltd is 9 Acton Hill Mews Uxbridge Road London W3 9qn. The company`s financial liabilities are £7.06k. It is £1.12k against last year. . WHITLEY, Lynn is a Secretary of the company. WHITLEY, Brian Donald is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other human health activities".
genetic health Key Finiance
LIABILITIES
£7.06k
+18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mr Brian Donald Whitley
Notified on: 21 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GENETIC HEALTH LTD Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 21 January 2016
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
11 Jan 2008
Return made up to 21/12/07; full list of members
22 Oct 2007
Total exemption small company accounts made up to 31 December 2006
11 May 2007
Return made up to 21/12/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 11/05/07
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation