OpenCompanies

Genesis Medical Specialist Services Limited

Company number
04479013
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2002
Nature of business
Other human health activities

Registered office

8 Deer Park Road
London
SW19 3UU

Previous names

  • Genesis Medical Systems Limited (until 1 Mar 2004)
  • Wilchap 270 Limited (until 13 Sep 2002)

Officers

NameRoleAppointedResigned
WILCHAP NOMINEES LIMITED Corporate-Nominee-Director 5 Jul 2002 9 Sep 2002
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 5 Jul 2002 9 Sep 2002
SOMERS-BAYLEY, Julie Lynn Secretary 1 Jun 2006 15 Jul 2010
BEELS, Steven John Director 1 Sep 2005 11 Jan 2012
NORTH, Pauline Sandra Secretary 22 Jul 2010 8 Dec 2015
JONES, Suzanne Gail Secretary 9 Sep 2002 5 Jul 2020
GENTLEMAN, Rachael Secretary 8 Dec 2015
PATEY, Keith John Director 9 Sep 2013
WILMOT, Chin Kan Secretary 30 Jun 2009
COLES, Joseph Tidboald Director 9 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Joseph Tidboald Coles Significant Influence Or Control 6 Apr 2016
Mr Keith John Patey Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£895,528 £531 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data