GENMED HOLDINGS LIMITED
NEWPORT GENMED INTERMEDIARY LIMITED

Hellopages » Newport » Newport » NP18 2HJ

Company number 08318381
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address DIVERSIFIED MANAGEMENT SERVICE LIMITED, MERLIN HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT, GWENT, NP18 2HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of GENMED HOLDINGS LIMITED are www.genmedholdings.co.uk, and www.genmed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genmed Holdings Limited is a Private Limited Company. The company registration number is 08318381. Genmed Holdings Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Genmed Holdings Limited is Diversified Management Service Limited Merlin House Langstone Business Village Priory Drive Langstone Newport Gwent Np18 2hj. . DAVIS, Keith Michael is a Director of the company. MODAK, Ravindra is a Director of the company. STAFF, Peter Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DAVIS, Keith Michael
Appointed Date: 05 December 2012
71 years old
Director
MODAK, Ravindra
Appointed Date: 05 December 2012
52 years old
Director
STAFF, Peter Charles
Appointed Date: 05 December 2012
75 years old

Persons With Significant Control

Mr Ravindra Modak
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENMED HOLDINGS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 Feb 2015
Registered office address changed from Capital Place 120 Bath Road Hayes Middlesex UB3 5AN to C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ on 15 February 2015
...
... and 3 more events
07 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
07 Mar 2013
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom on 7 March 2013
14 Dec 2012
Company name changed genmed intermediary LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
14 Dec 2012
Change of name notice
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GENMED COMMERCIAL FINANCE LIMITED GENMED ENTERPRISES UK LTD GENMED IMAGING INFRASTRUCTURE AND IT LIMITED GENMED LABORATORY SERVICES LIMITED GENMED MANAGEMENT SERVICES LIMITED GENMED PRIVATE LTD GENMED SURGICAL FACILITIES LIMITED