Genemd Limited is a private limited company situated at 11 Highwood Drive, Chilmington Green, Ashford TN23 8AA. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director and 1 secretary.
Director Emeke U., appointed on 13 April 2022.
Changing the topic to secretaries, we can name: Emmanuella U., appointed on 13 April 2022.
The company is officially categorised as "general medical practice activities" (SIC code: 86210).
The latest confirmation statement was sent on 2023-06-20 and the due date for the following filing is 2024-07-04. Furthermore, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | 11 Highwood Drive |
Office Address2 | Chilmington Green |
Town | Ashford |
Post code | TN23 8AA |
Country of origin | United Kingdom |
Registration Number | 14045746 |
Date of Incorporation | Wed, 13th Apr 2022 |
Industry | General medical practice activities |
End of financial Year | 30th April |
Company age | 2 years old |
Account next due date | Fri, 31st Jan 2025 (270 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of PSCs that own or control the company consists of 6 names. As we found, there is Emeke U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emmanuella U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nkeonye O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emeke U.
Notified on | 24 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emmanuella U.
Notified on | 16 June 2023 |
Ceased on | 27 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nkeonye O.
Notified on | 23 February 2023 |
Ceased on | 16 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uche O.
Notified on | 23 February 2023 |
Ceased on | 23 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emeke U.
Notified on | 13 April 2022 |
Ceased on | 23 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emmanuella U.
Notified on | 13 April 2022 |
Ceased on | 23 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-04-30 |
Balance Sheet | |
Current Assets | 11 925 |
Net Assets Liabilities | 100 |
Other | |
Average Number Employees During Period | 2 |
Creditors | 11 825 |
Net Current Assets Liabilities | 100 |
Total Assets Less Current Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wed, 6th Dec 2023 filed on: 11th, December 2023 |
persons with significant control | Free Download (2 pages) |
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