Genmed Capital Management Limited. Head office in Middlesex. Check Director.

Genmed Capital Management Limited, Middlesex

Genmed Capital Management Limited is a private limited company. Situated at 463 Wellington Road South, Hounslow, Middlesex TW4 5HY, this 18 years old business was incorporated on 2005-09-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the company: Jacob M. (appointed on 26 January 2017), Nina M. (appointed on 26 January 2017), Susan M. (appointed on 16 January 2006). Moving on to the secretaries (1 in total), we can name: Ravindra M. (appointed on 14 September 2005).

About
Name: Genmed Capital Management Limited
Number: 05563089
Incorporation date: 2005-09-14
End of financial year: 31 December


Address:	463 Wellington Road South Hounslow Middlesex TW4 5HY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ravindra M.

14 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,049,071	1,498,812	1,230,990	1,047,608	1,772,989	1,444,352	2,548,402	3,386,967	3,520,710	3,601,779
Fixed Assets	140,569	119,821	610,186	786,926	850,846	1,528,750	1,520,155	1,846,758	2,501,949	2,968,166
Number Shares Allotted	-	900	900	-	-	-	-	-	-	-
Shareholder Funds	940,469	1,428,249	1,742,963	-	-	-	-	-	-	-
Tangible Fixed Assets	140,494	119,746	610,111	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	962,480	1,428,249	1,742,963	1,790,327	2,290,403	2,698,143	3,633,062	4,779,460	5,719,153	6,340,899

The date for Genmed Capital Management Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was submitted on 2023-09-14. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Ravindra M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 2 in full filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 26th January 2017 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2017 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2015: 900.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2014: 900.00 GBP capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 15th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 15th, September 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, March 2012 \| mortgage	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, February 2011 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 14th September 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
288a	On 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On 22nd September 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (13 pages)

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