# Genesis Medical Specialist Services Limited

## Details

- **Company number:** [04479013](https://find-and-update.company-information.service.gov.uk/company/04479013)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2002
- **Registered office:** 8 DEER PARK ROAD, LONDON, SW19 3UU
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [COLES, Joseph Tidboald](/person/5478010) - director at [CH Commercial Ltd](/company/15855576)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Uniflair UK Ltd](/company/02404629)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Nameco (No. 1364) Limited](/company/13528298)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Swag2024 Limited](/company/15563039)



## Companies at the same address

- [Coles Holdings Ltd](/company/03212039) (03212039)
- [G.H. Zeal Limited](/company/02474574) (02474574)
- [Whitefriars Glass Limited](/company/04590825) (04590825)
- [Zeal Clean Supplies Ltd](/company/03091576) (03091576)