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GENESIS MEDICAL SPECIALIST SERVICES LIMITED - 8, Deer Park Road, London, SW19 3UU, United Kingdom
Company Information
- Company registration number
- 04479013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Deer Park Road
- London
- SW19 3UU 8, Deer Park Road, London, SW19 3UU UK
Management
- Managing Directors
- COLES, Joseph Tidboald
- PATEY, Keith John
- Company secretaries
- GENTLEMAN, Rachael
- WILMOT, Chin Kan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Age Of Company 2002-07-05 22 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Joseph Tidboald Coles
- Mr Keith John Patey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENESIS MEDICAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
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GENESIS MEDICAL SPECIALIST SERVICES LIMITED Company Description
- GENESIS MEDICAL SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04479013. Its current trading status is "live". It was registered 2002-07-05. It was previously called GENESIS MEDICAL SYSTEMS LIMITED . It has declared SIC or NACE codes as "86900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 8 .
Get GENESIS MEDICAL SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Medical Specialist Services Limited - 8, Deer Park Road, London, SW19 3UU, United Kingdom
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-07-19) - TM02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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accounts-with-accounts-type-small (2017-12-12) - AA
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dissolved-compulsory-strike-off-suspended (2017-12-05) - DISS16(SOAS)
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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accounts-with-accounts-type-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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legacy (2013-01-18) - MG01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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legacy (2011-06-03) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-22) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-secretary-company-with-name (2010-07-29) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-14) - 288a
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-06) - 288a
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-07-28) - 395
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legacy (2005-09-16) - 363s
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legacy (2005-10-03) - 288a
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legacy (2005-10-04) - 225
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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legacy (2004-03-17) - 395
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certificate-change-of-name-company (2004-03-01) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-25) - 88(2)R
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legacy (2002-09-25) - 287
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legacy (2002-09-25) - 288b
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legacy (2002-09-24) - 288a
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incorporation-company (2002-07-05) - NEWINC
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certificate-change-of-name-company (2002-09-13) - CERTNM