GENMED.ME LIMITED
GENMED HOUSE, UNIT 1 LAKESIDE COURT, LLANTARNAM PARKWAY, CWMBRAN NP44 3GA- Active
- Private Limited Company
- Company No. 06045647
- Last Updated: 01 Mar 2024
Company Profile
GENMED.ME LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in CWMBRAN. GENMED.ME LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 9 months and 30 days.
| Name | GENMED.ME LIMITED |
|---|---|
| Company number | 06045647 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENMED HOUSE, UNIT 1 LAKESIDE COURT LLANTARNAM PARKWAY CWMBRAN NP44 3GA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genmed Group Limited Prospect Place, SN1 3LJ |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravindra Modak Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENMED.ME LIMITED | 09 Jan 2007 |