OpenCompanies

Genesis Conceptual Providers Limited

Company number
07260923
Status
Active
Type
Private Limited Company
Incorporated
21 May 2010
Nature of business
Other human health activities

Registered office

11 Disraeli Close
London
SE28 8AP

Officers

NameRoleAppointedResigned
LOPEZ, Mary Ann Director 1 Apr 2021
LOPEZ, Grace Benabaye Director 21 May 2010

Control

NameNature of controlNotifiedCeased
Grace Lopez Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jul 2017 28 Sep 2020
Mary Ann Lopez Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jul 2017 8 Oct 2020
Miss Grace Lopez Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 May 2026 £45,600 - 2
31 May 2025 £46,430 - 2
31 May 2024 £46,695 - 2
31 May 2023 £50,374 - 2
31 May 2022 £47,373 - 2
31 May 2021 £45,353 - 2
31 May 2020 £43,549 - 1
31 May 2019 £41,417 - -
31 May 2018 £37,442 - -
31 May 2017 £35,689 - -
31 May 2016 £33,170 - -
31 May 2015 £28,737 - -
31 May 2014 £25,072 - -
31 May 2013 £23,604 £14,795 -
31 May 2012 £18,883 £18,891 -
31 May 2011 £15,955 £20,196 -

Connections

Companies at the same address

Data