GENESIS MEDICAL LIMITED
Company is dissolved
General Information
NAME
GENESIS MEDICAL LIMITED
COMPANY NUMBER
02058019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
24/09/1986
(38 years and 2 months old)
WEBSITE
GENMEDHEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/09/1986
26/11/1986
TASSLANE LIMITED
OXON
OX16 3TA
7, The I.O. Centre
Jugglers Close
Banbury
Oxon OX16 3TA
OX16 3TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Company Secretary Jeremy Stimpson (926495226) Appointed |
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GENESIS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1991 - 25/07/2017 (25 years and 8 months) Secretary: 31/10/1991 - 17/01/2018 (26 years and 2 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/07/2011 - 25/07/2017 (6years) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2011 - 05/04/2012 (4 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/07/2017 - 23/04/2018 (8 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Company Secretary Jeremy Stimpson (926495226) Appointed |
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246103) Appointed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | Michael Rossi (925077495) has left the board |
| 04/10/2018 | New Board Member Michael Rossi (925077485) Appointed |
| 27/09/2018 | Walt Stothers (924757010) has left the board |
| 27/09/2018 | New Board Member Michael Rossi (925077495) Appointed |
| 21/06/2018 | Brett Allan Reynolds (920911313) has left the board |
| 21/06/2018 | Darin Hammers (923681962) has left the board |
| 21/06/2018 | New Board Member Walt Stothers (924757010) Appointed |
| 21/06/2018 | New Board Member Michael Frazzette (924657499) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 01/02/2018 | Frederick Robin Penberthy (901551477) has left the board |
| 02/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | Brett Reynolds (923682261) has left the board |
| 24/08/2017 | New Board Member Brett Allan Reynolds (920911313) Appointed |
| 17/08/2017 | Anne Penberthy (901551478) has left the board |
| 17/08/2017 | New Board Member Brett Reynolds (923682261) Appointed |
| 17/08/2017 | New Board Member Darin Hammers (923681962) Appointed |
| 16/08/2017 | Joanna Wilkinson (916320084) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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