Genius Health Limited

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General information

Name:

Genius Health Ltd

Office Address:

8 Quarles Park Road Chadwell Heath RM6 4DE Romford

Number: 03568608

Incorporation date: 1998-05-21

Dissolution date: 2021-10-26

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Romford under the following Company Registration No.: 03568608. The firm was established in 1998. The headquarters of this firm was located at 8 Quarles Park Road Chadwell Heath. The zip code for this address is RM6 4DE. This enterprise was officially closed in 2021, meaning it had been active for twenty three years. The firm registered name switch from Bizzy Computers to Genius Health Limited occurred on 2003/06/23.

The directors were: Andrew M. selected to lead the company in 2004 and Margaret O. selected to lead the company in 1999 in May.

Margaret O. was the individual who controlled this firm.

  • Previous company's names
  • Genius Health Limited 2003-06-23
  • Bizzy Computers Limited 1998-05-21

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 27 November 2007

Latest update: 31 December 2023

Andrew M.

Role: Director

Appointed: 01 May 2004

Latest update: 31 December 2023

Margaret O.

Role: Director

Appointed: 21 May 1999

Latest update: 31 December 2023

People with significant control

Margaret O.
Notified on 14 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020
Annual Accounts 21/01/2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21/01/2013
Annual Accounts 27/02/2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27/02/2015
Annual Accounts 04/01/2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 04/01/2016
Annual Accounts 22/06/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22/06/2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2020-05-31 (AA)
filed on: 25th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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