Genius Health Ltd was established in 1998. The company has 2 directors. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHEE, Andrew Michael | 01 May 2004 | - | 1 |
O'CALLAGHAN, Margaret Mary | 21 May 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 05 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 16 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 August 2017 | |
CS01 - N/A | 14 August 2017 | |
PSC01 - N/A | 14 August 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AA - Annual Accounts | 04 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 22 September 2015 | |
AR01 - Annual Return | 20 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 02 July 2009 | |
287 - Change in situation or address of Registered Office | 05 May 2009 | |
AA - Annual Accounts | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 15 October 2008 | |
363a - Annual Return | 04 August 2008 | |
363a - Annual Return | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 07 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 05 June 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
AA - Annual Accounts | 23 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
363s - Annual Return | 31 July 2003 | |
287 - Change in situation or address of Registered Office | 03 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
CERTNM - Change of name certificate | 23 June 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 01 August 2002 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
363s - Annual Return | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
AA - Annual Accounts | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 16 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
NEWINC - New incorporation documents | 21 May 1998 |