Genmed Capital Management Limited (registration number 05563089) is a private limited company established on 2005-09-14. The enterprise is situated at 463 Wellington Road South, Hounslow, Middlesex TW4 5HY. Genmed Capital Management Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Genmed Capital Management Limited
Number 05563089
Date of Incorporation: 2005-09-14
End of financial year: 31 December
Address: 463 Wellington Road South, Hounslow, Middlesex, TW4 5HY
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Jacob M. (in the company from 26 January 2017), Nina M. (appointment date: 26 January 2017), Susan M. (appointed on 16 January 2006). 1 secretary is also present: Ravindra M. (appointed on 14 September 2005). The official register reports 1 person of significant control - Ravindra M., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,049,071 1,498,812 1,230,990 1,047,608 1,772,989 1,444,352 2,548,402 3,386,967 3,520,710 3,601,779
Fixed Assets 140,569 119,821 610,186 786,926 850,846 1,528,750 1,520,155 1,846,758 2,501,949 2,968,166
Number Shares Allotted - 900 900 - - - - - - -
Shareholder Funds 940,469 1,428,249 1,742,963 - - - - - - -
Tangible Fixed Assets 140,494 119,746 610,111 - - - - - - -
Total Assets Less Current Liabilities 962,480 1,428,249 1,742,963 1,790,327 2,290,403 2,698,143 3,633,062 4,779,460 5,719,153 6,340,899

People with significant control

Ravindra M.
14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 | accounts
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