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Genesis Medical Specialist Services Limited

Founded in 2002, Genesis Medical Specialist Services, classified under reg no. 04479013 is an active company. Currently registered at 8 Deer Park Road SW19 3UU, the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st March 2004 Genesis Medical Specialist Services Limited is no longer carrying the name Genesis Medical Systems.

At the moment there are 2 directors in the the firm, namely Keith P. and Joseph C.. In addition 2 active secretaries, Rachael G. and Chin W. were appointed. At the moment there is 1 former director listed by the firm - Steven B., who left the firm on 11 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Genesis Medical Specialist Services Limited Address / Contact

Office Address 8 Deer Park Road
Office Address2 London
Town
Post code SW19 3UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04479013
Date of Incorporation Fri, 5th Jul 2002
Industry Other human health activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Rachael G.

Position: Secretary

Appointed: 08 December 2015

Keith P.

Position: Director

Appointed: 09 September 2013

Chin W.

Position: Secretary

Appointed: 30 June 2009

Joseph C.

Position: Director

Appointed: 09 September 2002

Pauline N.

Position: Secretary

Appointed: 22 July 2010

Resigned: 08 December 2015

Julie S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 July 2010

Steven B.

Position: Director

Appointed: 01 September 2005

Resigned: 11 January 2012

Suzanne J.

Position: Secretary

Appointed: 09 September 2002

Resigned: 05 July 2020

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2002

Resigned: 09 September 2002

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2002

Resigned: 09 September 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Joseph C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Keith P. This PSC has significiant influence or control over the company,.

Joseph C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keith P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Genesis Medical Systems March 1, 2004
Wilchap 270 September 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Secretary's appointment terminated on 5th July 2020
filed on: 19th, July 2020 		Free Download (1 page)

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