GENESIS MEDICAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GENESIS MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
02744865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1992
(32 years and 3 months old)
WEBSITE
COGENTIXMEDICAL.COM
CONFIRMATION STATEMENT MADE UP TO
03/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/12/1992
28/07/2009
PENGEN SERVICES LIMITED
View all previous names
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 |
|---|---|
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 22/11/2018 | Holger Christian Wilhelm Furstenberg (925246107) has left the board |
Credit Risk Overview
Want to learn more about GENESIS MEDICAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS MEDICAL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
Director: 07/09/1992 - 25/07/2017 (24 years and 10 months) Secretary: 07/09/1992 - 25/07/2017 (24 years and 10 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 |
|
25/07/2017 - 23/04/2018 (8 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/09/2019 | Michael Rossi (925077485) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 22/11/2018 | Holger Christian Wilhelm Furstenberg (925246107) has left the board |
| 22/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246103) Appointed |
| 15/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246107) Appointed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Michael Rossi (925077485) Appointed |
| 04/10/2018 | Michael Rossi (925077500) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Walt Stothers (924657681) has left the board |
| 27/09/2018 | New Board Member Michael Rossi (925077500) Appointed |
| 22/06/2018 | Change in Reg. Office |
| 23/05/2018 | Darin Hammers (923681962) has left the board |
| 23/05/2018 | Brett Allan Reynolds (920911313) has left the board |
| 23/05/2018 | New Board Member Walt Stothers (924657681) Appointed |
| 23/05/2018 | New Board Member Michael Frazzette (924657499) Appointed |
| 05/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Frederick Robin Penberthy (901551477) has left the board |
| 24/08/2017 | Darin Hammers (923682136) has left the board |
| 24/08/2017 | Brett Reynolds (923681914) has left the board |
| 24/08/2017 | New Board Member Darin Hammers (923681962) Appointed |
| 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 Darin Hammers (923682136) Appointed |
| 17/08/2017 | New Board Member Brett Reynolds (923681914) Appointed |
| 15/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
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