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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ, Mary Ann | Director | 1 Apr 2021 | |
| LOPEZ, Grace Benabaye | Director | 21 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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