GENIUS HEALTH LIMITED
ROMFORD BIZZY COMPUTERS LIMITED

Hellopages » Greater London » Redbridge » RM6 4DE

Company number 03568608
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 8 QUARLES PARK ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GENIUS HEALTH LIMITED are www.geniushealth.co.uk, and www.genius-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Genius Health Limited is a Private Limited Company. The company registration number is 03568608. Genius Health Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Genius Health Limited is 8 Quarles Park Road Chadwell Heath Romford Essex Rm6 4de. . MCGHEE, Andrew Michael is a Secretary of the company. MCGHEE, Andrew Michael is a Director of the company. O'CALLAGHAN, Margaret Mary is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCGHEE, Andrew Michael
Appointed Date: 27 November 2007
Director
MCGHEE, Andrew Michael
Appointed Date: 01 May 2004
54 years old
Director
O'CALLAGHAN, Margaret Mary
Appointed Date: 21 May 1999
52 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 01 June 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 21 May 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 29 May 1998
Appointed Date: 21 May 1998

GENIUS HEALTH LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Compulsory strike-off action has been discontinued
20 Sep 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1
...
... and 48 more events
11 Mar 1999
Director's particulars changed
14 Aug 1998
Director's particulars changed
02 Jun 1998
Director resigned
02 Jun 1998
New director appointed
21 May 1998
Incorporation

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