# Genesis Conceptual Providers Limited

## Details

- **Company number:** [07260923](https://find-and-update.company-information.service.gov.uk/company/07260923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2010
- **Registered office:** 11 DISRAELI CLOSE, LONDON, SE28 8AP
- **Nature of business:** [86900](/sic/86900) Other human health activities



## 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 | - |






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