Genmed Group Limited, Cwmbran
Genmed Group Limited is a private limited company. Situated at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA, this 4 years old business was incorporated on 2020-01-30 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the firm: Andrew G. (appointed on 12 January 2021), Peter S. (appointed on 06 March 2020), Keith D. (appointed on 06 March 2020).
| About | |
|---|---|
| Name: Genmed Group Limited | |
| Number: 12434274 | |
| Incorporation date: 2020-01-30 | |
| End of financial year: 30 September |
| Address: |
Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ravindra M.
24 November 2021
| Nature of control: |
25-50% shares |
Genmed Capital Management Limited
6 March 2020
| Address | 463 Wellington Road South, Hounslow, Middlesex, TW4 5HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05563089 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravindra M.
30 January 2020 - 6 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Genmed Group Limited confirmation statement filing is 2024-02-12. The previous one was submitted on 2023-01-29. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Ravindra M. who owns 1/2 or less of shares. Genmed Capital Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wellington Road South, TW4 5HY Hounslow, Middlesex. Ravindra M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 26th, September 2023 | capital |
Free Download
(4 pages)
|