Genrex Care Company Limited LUTON


Founded in 2014, Genrex Care Company, classified under reg no. 08883923 is an active company. Currently registered at 389 Dallow Road LU1 1UL, Luton the company has been in the business for 10 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.

The company has one director. Genita C., appointed on 20 November 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Ricky C., Genita C. and others listed below. There were no ex secretaries.

Genrex Care Company Limited Address / Contact

Office Address 389 Dallow Road
Town Luton
Post code LU1 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08883923
Date of Incorporation Mon, 10th Feb 2014
Industry Other human health activities
End of financial Year 29th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Genita C.

Position: Director

Appointed: 20 November 2014

Ricky C.

Position: Director

Appointed: 15 October 2014

Resigned: 21 November 2014

Genita C.

Position: Director

Appointed: 10 February 2014

Resigned: 16 October 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Genita C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Genita C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Genita C.

Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Genita C.

Notified on 30 November 2017
Ceased on 6 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1-4241 801      
Balance Sheet
Current Assets12 3164 7671 8014 2856 5877 85014 52612 934
Net Assets Liabilities  1 8011 8013 8136 0607 51013 19312 934
Cash Bank In Hand 2 3164 767      
Debtors1        
Net Assets Liabilities Including Pension Asset Liability1-4241 801      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve -4251 800      
Shareholder Funds1-4241 801      
Other
Average Number Employees During Period    11111
Creditors  2 966 4725273401 333 
Net Current Assets Liabilities1-4241 8011 8013 8136 0607 51013 19312 934
Total Assets Less Current Liabilities1-4241 8011 8013 8136 0607 51013 19312 934
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Creditors Due Within One Year 2 7402 966      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-21
filed on: 21st, November 2023
Free Download (3 pages)

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