Genmed Holdings Limited. net worth, address, company information. Free

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Genmed Holdings Limited (reg no 08318381) is a private limited company established on 2012-12-05 originating in Wales. The company is registered at Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran NP44 3GA. Having undergone a change in 2012-12-14, the previous name this company utilized was Genmed Intermediary Limited. Genmed Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Genmed Holdings Limited
Number	08318381
Date of Incorporation:	Wed, 5th Dec 2012
End of financial year:	31 March
Address:	Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this business, we can name: Keith D. (in the company from 05 December 2012), Peter S. (appointment date: 05 December 2012), Ravindra M. (appointed on 05 December 2012). The Companies House reports 1 person of significant control - Ravindra M., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	-	-	-	-	-	-

People with significant control

Ravindra M.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/04 filed on: 4th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/04 filed on: 4th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/05 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/05 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/12/05 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/05 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/05 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/05 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/05 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ on 2018/02/01 to Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA filed on: 1st, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/05 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/05 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Capital Place 120 Bath Road Hayes Middlesex UB3 5AN on 2015/02/15 to C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ filed on: 15th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/05 filed on: 4th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/05 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/12/10 capital
(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 7th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/03/07 from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom filed on: 7th, March 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed genmed intermediary LIMITEDcertificate issued on 14/12/12 filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/12/07 change of name
(CONNOT) Notice of change of name filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, December 2012 \| incorporation	Free Download (9 pages)

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