GENIE CARE LIMITED
Active - Accounts Filed
General Information
NAME
GENIE CARE LIMITED
COMPANY NUMBER
03170194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/03/1996
(28 years and 8 months old)
WEBSITE
www.geniecare.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/1996
19/05/2000
GENIE PRODUCTS LIMITED
BLAENAU GWENT
NP22 3EL
Telephone: 01495235825
TPS: No
Innova One
Tredegar Business Park
Tredegar
Blaenau Gwent NP22 3EL
NP22 3EL
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 |
|---|---|---|
| FRONTIER THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| GENIE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Matthew Thomas Thornton (932311853) Appointed |
| 20/05/2024 | New Board Member Matthew Thomas Thornton (932311852) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIE CARE 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 GENIE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE CARE 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 |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 26 Past: 77 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
04/03/2024 - Present (8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRONTIER MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| FRONTIER MEDICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRONTIER MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FRONTIER MEDICAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER MEDICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CLENSICARE LTD | Company is dissolved | View Report |
| FRONTIER PLASTICS LIMITED | Active - Accounts Filed | View Report |
| FRONTIER MULTIGATE LIMITED | Non-Trading | View Report |
| FRONTIER THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| GENIE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Matthew Thomas Thornton (932311853) Appointed |
| 20/05/2024 | New Board Member Matthew Thomas Thornton (932311852) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Mark Phillips (917039233) Appointed |
| 26/02/2022 | New Accounts filed |
| 20/12/2021 | Simon Timothy Jackson (918608542) has left the board |
| 20/12/2021 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Confirmation Statement filed |
| 06/09/2016 | Alison Clare Wilkinson (901781605) has left the board |
| 06/09/2016 | Michael Anthony Wilkinson (901781606) has left the board |
| 06/09/2016 | New Company Secretary Matthew James Bambery (921343076) Appointed |
| 06/09/2016 | New Board Member Simon Timothy Jackson (918608542) Appointed |
| 06/09/2016 | New Board Member Matthew James Bambery (917498513) Appointed |
| 02/08/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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