Genesis Medical Holdings Limited

General information

Name:

Genesis Medical Holdings Ltd

Office Address:

7, The I.o. Centre Jugglers Close OX16 3TA Banbury

Number: 02744865

Incorporation date: 1992-09-03

Dissolution date: 2020-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 7, The I.o. Centre, Banbury OX16 3TA Genesis Medical Holdings Limited was categorised as a Private Limited Company with 02744865 registration number. It was set up on 1992-09-03. Genesis Medical Holdings Limited had been prospering on the British market for at least twenty eight years. Started as Pengen Services, the company used the business name up till 2009-07-29, then it was replaced by Genesis Medical Holdings Limited.

The executives were as follow: Holger F. assigned this position 6 years ago and Michael F. assigned this position on 2018-04-23.

The companies with significant control over this firm were: Uroplasty Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Didcot at Westbrook Street, Blewbury, OX11 9QA and was registered as a PSC under the reg no 01871702.

  • Previous company's names
  • Genesis Medical Holdings Limited 2009-07-29
  • Pengen Services Limited 1992-09-03

Financial data based on annual reports

Company staff

Holger F.

Role: Director

Appointed: 12 November 2018

Latest update: 8 January 2024

Michael F.

Role: Director

Appointed: 23 April 2018

Latest update: 8 January 2024

People with significant control

Uroplasty Ltd.
Address: Ashbrook House Westbrook Street, Blewbury, Didcot, OX11 9QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01871702
Notified on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne P.
Notified on 3 September 2016
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick P.
Notified on 3 September 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 September 2019
Confirmation statement last made up date 03 September 2018
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 (AA)
filed on: 9th, October 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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