Genus Medica Limited in Ascot, SL5 9ED

Description

Data updated on: 01-11-2023

This particular firm is registered in Ascot registered with number: 04201049. This firm was registered in the year 2001. The headquarters of this firm is located at Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road. The post code for this address is SL5 9ED. The firm has operated under three names. Its very first official name, The Windsor Knee Clinic, was switched on Mon, 22nd Mar 2010 to Catward. The current name is in use since 2014, is Genus Medica Limited. This firm's principal business activity number is 86900 and their NACE code stands for Other human health activities. 2022-03-31 is the last time when account status updates were filed.

There is just one director at present overseeing the company, namely Andrew U. who has been performing the director's tasks since Wed, 18th Apr 2001. What is more, the director's efforts are constantly assisted with by a secretary - Diana U., who was selected by this specific company 23 years ago.

Andrew U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Genus Medica Limited 2014-09-09
Catward Limited 2010-03-22
The Windsor Knee Clinic Limited 2001-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31 541	54 187	44 266	44 737	41 755

Balance Sheet
Current Assets				54 414	77 414	1 347	4 417	4 661	36 418	77 141	106 032	107 849
Net Assets Liabilities					41 755	38 171
Cash Bank On Hand						1 345	4 415	4 659	4 366	3 615	5 424
Debtors	40 395	60 388	47 520	54 414	76 234	2	2	2	32 052	73 526	100 608	107 849
Other Debtors						2	2	2	2	2	2	2
Property Plant Equipment						75 449	96 735	96 735	96 735	96 735	96 735
Cash Bank In Hand					1 180

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	31 539	54 185	44 264	44 735	41 753
Shareholder Funds	31 541	54 187	44 266	44 737	41 755

Other Financial Data
Creditors					35 659	38 625	66 223	67 415	100 508	141 941	171 645	174 413
Fixed Assets						75 449
Net Current Assets Liabilities	31 541	54 187	44 266		41 755	-37 278	-61 806	-62 754	-64 090	-64 800	-65 613	-66 564
Total Assets Less Current Liabilities	31 541	54 187	44 266	44 737	41 755	38 171	34 929	33 981	32 645	31 935	31 122	30 171
Amounts Owed By Associates									32 050	73 524	100 606	107 847
Creditors Due Within One Year	8 854	6 201	3 254	9 677	35 659
Number Shares Allotted		2	2		2
Other Creditors						8 102	7 402	8 110	3 703	12 636	12 340	12 340
Par Value Share		1	1		1
Property Plant Equipment Gross Cost						75 449	96 735	96 735	96 735	96 735	96 735
Total Additions Including From Business Combinations Property Plant Equipment							21 286
Trade Creditors Trade Payables						20 523	366
Value Shares Allotted	2	2	2
Share Capital Allotted Called Up Paid				2	2

Company staff

Andrew U.

Role: Director

Appointed: 18 April 2001

Latest update: 7 March 2024

Diana U.

Role: Secretary

Appointed: 18 April 2001

Latest update: 7 March 2024

People with significant control

Andrew U.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 11 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	23 December 2012
Annual Accounts 21 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	21 December 2013

Genus Medica Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew U.

Diana U.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Andrew U.

Accounts Documents

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