GENESIS MEDICAL SPECIALIST SERVICES LIMITED
GENESIS MEDICAL SYSTEMS LIMITED WILCHAP 270 LIMITED

Hellopages » Greater London » Merton » SW19 3UU

Company number 04479013
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 8 DEER PARK ROAD, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Ms Rachael Gentleman as a secretary on 8 December 2015. The most likely internet sites of GENESIS MEDICAL SPECIALIST SERVICES LIMITED are www.genesismedicalspecialistservices.co.uk, and www.genesis-medical-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Medical Specialist Services Limited is a Private Limited Company. The company registration number is 04479013. Genesis Medical Specialist Services Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Genesis Medical Specialist Services Limited is 8 Deer Park Road London Sw19 3uu. . GENTLEMAN, Rachael is a Secretary of the company. JONES, Suzanne Gail is a Secretary of the company. WILMOT, Chin Kan is a Secretary of the company. COLES, Joseph Tidboald is a Director of the company. PATEY, Keith John is a Director of the company. Secretary NORTH, Pauline Sandra has been resigned. Secretary SOMERS-BAYLEY, Julie Lynn has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEELS, Steven John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GENTLEMAN, Rachael
Appointed Date: 08 December 2015
Secretary
JONES, Suzanne Gail
Appointed Date: 09 September 2002
Secretary
WILMOT, Chin Kan
Appointed Date: 30 June 2009
Director
COLES, Joseph Tidboald
Appointed Date: 09 September 2002
64 years old
Director
PATEY, Keith John
Appointed Date: 09 September 2013
69 years old

Resigned Directors

Secretary
NORTH, Pauline Sandra
Resigned: 08 December 2015
Appointed Date: 22 July 2010
Secretary
SOMERS-BAYLEY, Julie Lynn
Resigned: 15 July 2010
Appointed Date: 01 June 2006
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 05 July 2002
Director
BEELS, Steven John
Resigned: 11 January 2012
Appointed Date: 01 September 2005
69 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Joseph Tidboald Coles
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Keith John Patey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GENESIS MEDICAL SPECIALIST SERVICES LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
09 Dec 2015
Appointment of Ms Rachael Gentleman as a secretary on 8 December 2015
09 Dec 2015
Termination of appointment of Pauline Sandra North as a secretary on 8 December 2015
11 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 44 more events
25 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
13 Sep 2002
Company name changed wilchap 270 LIMITED\certificate issued on 13/09/02
05 Jul 2002
Incorporation

GENESIS MEDICAL SPECIALIST SERVICES LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Coles Holdings LTD
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
All assets debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Zeal Holdings (Imaging) Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Charge of deposit
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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