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

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Genmed Group Limited (reg no 12434274) is a private limited company created on 2020-01-30 originating in Wales. The business is registered at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA. Genmed Group Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Genmed Group Limited
Number	12434274
Date of Incorporation:	Thursday 30th January 2020
End of financial year:	30 September
Address:	Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, NP44 3GA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Andrew G. (in the company from 12 January 2021), Peter S. (appointment date: 06 March 2020), Keith D. (appointed on 06 March 2020). The Companies House indexes 3 persons of significant control, namely: Ravindra M. owns 1/2 or less of shares, Genmed Capital Management Limited is located at Wellington Road South, TW4 5HY Hounslow, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ravindra M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ravindra M.

24 November 2021

Nature of control:	25-50% shares

Genmed Capital Management Limited

6 March 2020

Address	463 Wellington Road South, Hounslow, Middlesex, TW4 5HY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05563089
Nature of control:	25-50% voting rights 25-50% shares

Ravindra M.

30 January 2020 - 6 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH03) Report of purchase of own shares filed on: 26th, September 2023 \| capital	Free Download (4 pages)

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(SH03) Report of purchase of own shares filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 5th Jul 2023 - 3.80 GBP filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 24th, July 2023 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 5th Jul 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sun, 29th Jan 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, October 2022 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 7th Aug 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales on Fri, 15th Jul 2022 to Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA filed on: 15th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Genmed House Unit 1, Lakeside Court Llantarnam Park Way Cwmbran NP44 3GA Wales on Thu, 14th Jul 2022 to Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA filed on: 14th, July 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 29th Jan 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 24th Nov 2021 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 17th Nov 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 27th, September 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 4th, May 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Fri, 29th Jan 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 12th Jan 2021 new director was appointed. filed on: 17th, January 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Wed, 30th Sep 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Hardwick House Prospect Place Swindon SN1 3LJ England on Tue, 26th May 2020 to Genmed House Unit 1, Lakeside Court Llantarnam Park Way Cwmbran NP44 3GA filed on: 26th, May 2020 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2020 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, March 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, March 2020 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2020 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 13th, March 2020 \| resolution	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 6th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 6th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 6th Mar 2020: 4.00 GBP filed on: 11th, March 2020 \| capital	Free Download (3 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 6th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2020 \| incorporation	Free Download (10 pages)

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