GENESIS MEDICAL SPECIALIST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS MEDICAL SPECIALIST SERVICES LIMITED
COMPANY NUMBER
04479013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
www.genesis-medical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2002
01/03/2004
GENESIS MEDICAL SYSTEMS LIMITED
View all previous names
LONDON
SW19 3UU
3 Kingfisher House
New Mill Road Crayfields Business P
Orpington
Kent
BR5 3QG
8 Deer Park Road
London
SW19 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS MEDICAL SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS MEDICAL SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS MEDICAL SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2002 - Present (22 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 61 Past: 10 |
View Report |
|
30/06/2009 - Present (15 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Secretary |
Current: 10 Past: 10 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 506 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGWOOD CONTRACTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 22/07/2020 | Suzanne Gail Jones (908344706) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 11/12/2015 | Pauline Sandra North (915321026) has left the board |
| 11/12/2015 | New Company Secretary Rachael Gentleman (920338726) Appointed |
| 19/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Keith John Patey (900849082) Appointed |
| 06/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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