GENESIS MEDICAL LIMITED

Address

GENESIS MEDICAL LIMITED
3 SOUTH HILL PARK GARDENS
LONDON
NW3 2TD
Classification:

Wholesale of pharmaceutical goods

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02058019
Incorporation Date:
24 Sep 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£835.00 on 21 Dec 2017
For period ending:
31 Mar 2017
Filed on:
27 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
25 Nov 2015
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Map


Recently Filed Documents - 80 available


Directors and Secretaries

Darin Hammers
25 Jul 2017 ⇒ Present ( 10 Months ) Director
Frederick Penberthy
before 31 Oct 1991 ⇒ Present ( 26 Years ) Company Secretary
before 31 Oct 1991 ⇒ Present ( 26 Years ) Director
Anne Penberthy
before 31 Oct 1991 ⇒ Present ( 26 Years ) Director
Brett Reynolds
25 Jul 2017 ⇒ Present ( 10 Months ) Director
Joanna Wilkinson
1 Jul 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - OUTSTANDING on 23 Jan 1999

Previous Addresses

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 2 Dec 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
44 £75,937.56
Department of Health
1 £25,980.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
15 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Dec 2017 9
31 Mar 2016 10 Jan 2017 10
31 Mar 2015 10 Jan 2016 10
31 Mar 2014 8 Aug 2014 5
31 Mar 2013 27 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 14 times in the last few years