GENMED SURGICAL FACILITIES LIMITED
NEWPORT

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Company number 08328623
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address DIVERSIFIED MANAGEMENT SERVICES LIMITED, MERLIN HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT, GWENT, NP18 2HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of GENMED SURGICAL FACILITIES LIMITED are www.genmedsurgicalfacilities.co.uk, and www.genmed-surgical-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Surgical Facilities Limited is a Private Limited Company. The company registration number is 08328623. Genmed Surgical Facilities Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Genmed Surgical Facilities Limited is Diversified Management Services 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIS, Keith Michael
Appointed Date: 12 December 2012
71 years old

Director
MODAK, Ravindra
Appointed Date: 12 December 2012
62 years old

Director
STAFF, Peter Charles
Appointed Date: 12 December 2012
75 years old

Persons With Significant Control

Genmed Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GENMED SURGICAL FACILITIES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

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 Services Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ on 15 February 2015
...
... and 1 more events
07 Sep 2014
Accounts for a dormant company made up to 31 March 2014
02 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1

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
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted