Genmed Enterprises International Ltd (registration number 12992754) is a private limited company legally formed on 2020-11-03 originating in Wales. The enterprise has its registered office at Fountain House Fountain Lane, St. Mellons, Cardiff CF3 0FB. Genmed Enterprises International Ltd is operating under Standard Industrial Classification: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", Standard Industrial Classification: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name Genmed Enterprises International Ltd
Number 12992754
Date of Incorporation: 2020/11/03
End of financial year: 30 April
Address: Fountain House Fountain Lane, St. Mellons, Cardiff, CF3 0FB
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Meirion T. (in the company from 03 November 2020). The official register lists 3 persons of significant control, namely: Sphere-Med Limited can be reached at Fountain Lane, St. Mellons, CF3 0FB Cardiff. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Finess Healthcare Group Co Ltd can be reached at A1 Block, No 203 Lantian Road, Ningbo. The corporate PSC owns 1/2 or less of shares,. Meirion T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets - 100 10,721
Total Assets Less Current Liabilities - 100 -5,516
Number Shares Allotted 100 100 -

People with significant control

Sphere-Med Limited
27 April 2023
Address 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
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Finess Healthcare Group Co Ltd
27 April 2023
Address 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
Nature of control: 25-50% shares
Meirion T.
3 November 2020 - 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 25th, January 2024 | accounts
Free Download (9 pages)