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Summary

Contact details

Officers12

Events2

Documents70

Additional data

Related companies7

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Last updated: Jun 01, 2024

GENESIS MEDICAL SPECIALIST SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2002 (22 years ago)

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Summary

NameGENESIS MEDICAL SPECIALIST SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04479013
Incorporation Date05 Jul 2002 (22 years ago) / 495 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address8 DEER PARK ROAD, LONDON, SW19 3UU

Officers

individual

IndividualUnited Kingdom

Mr Keith John Patey

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Joseph Tidboald Coles

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coles, Joseph Tidboald

Director


Appointed on09 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patey, Keith John

Director


Appointed on09 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gentleman, Rachael

Secretary


Appointed on08 Dec 2015

individual

IndividualUnited Kingdom

Wilmot, Chin Kan

Secretary


Appointed on30 Jun 2009

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Events

Old value

01 Mar 2004

Name changeGENESIS MEDICAL SYSTEMS LIMITED

13 Sep 2002

Name changeWILCHAP 270 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type unaudited abridgedAAView
16 Aug 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges5
  • Outstanding5

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Frequently asked questions

Where is GENESIS MEDICAL SPECIALIST SERVICES LIMITED's headquarters?

GENESIS MEDICAL SPECIALIST SERVICES LIMITED's headquarters is located at 8 DEER PARK ROAD, LONDON, SW19 3UU

What is GENESIS MEDICAL SPECIALIST SERVICES LIMITED's industry?

GENESIS MEDICAL SPECIALIST SERVICES LIMITED is in the industry of Other human health activities

What year was GENESIS MEDICAL SPECIALIST SERVICES LIMITED started?

GENESIS MEDICAL SPECIALIST SERVICES LIMITED was started in 2002

Sources: Companies House