Genmed Enterprises International Ltd is a private limited company that can be found at Fountain House Fountain Lane, St. Mellons, Cardiff CF3 0FB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Meirion T., appointed on 03 November 2020.
The company is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749), "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
The last confirmation statement was filed on 2023-07-26 and the deadline for the following filing is 2024-08-09. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Fountain House Fountain Lane |
| Office Address2 | St. Mellons |
| Town | Cardiff |
| Post code | CF3 0FB |
| Country of origin | United Kingdom |
| Registration Number | 12992754 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 03 November 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Sphere-Med Limited from Cardiff, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Finess Healthcare Group Co Ltd that put Ningbo, China as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Meirion T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sphere-Med Limited
Fountain House Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 10434523 |
| Notified on | 27 April 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Finess Healthcare Group Co Ltd
Rm 1607 A1 Block, No 203 Lantian Road, Ningbo, China
| Legal authority | Chinese Company Law |
| Legal form | Private Limited Company |
| Country registered | China |
| Place registered | Chinese Company Register |
| Registration number | 1088954 |
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% shares |
Meirion T.
| Notified on | 3 November 2020 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 274 | ||
| Current Assets | 100 | 10 721 | |
| Debtors | 100 | 447 | |
| Other Debtors | 100 | 447 | |
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 425 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 20 062 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 425 | ||
| Intangible Assets | 3 825 | ||
| Intangible Assets Gross Cost | 4 250 | ||
| Net Current Assets Liabilities | 100 | -9 341 | |
| Other Creditors | 19 379 | ||
| Total Assets Less Current Liabilities | 100 | -5 516 | |
| Trade Creditors Trade Payables | 683 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 25th, January 2024 |
accounts | Free Download (9 pages) |
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