About

Registered Number: 06045647
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA,

 

Genmed.Me Ltd was founded on 09 January 2007 and are based in Cwmbran, it's status is listed as "Active". Billen, Ruth, Billen, Ruth, Modak, Ravindra, Staff, Peter Charles, Wedgbury, Jonathan Crawford, Modak, Ravindra, Davis, Olwen Elizabeth, Sherrell, Graham Terence are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Olwen Elizabeth 30 December 2007 01 June 2008 1
SHERRELL, Graham Terence 09 January 2007 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BILLEN, Ruth 18 February 2019 - 1
MODAK, Ravindra 01 October 2009 18 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ravindra Modak/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 08 July 2019
AP03 - Appointment of secretary 18 February 2019
TM02 - Termination of appointment of secretary 18 February 2019
AA - Annual Accounts 29 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2018
CS01 - N/A 25 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
MR01 - N/A 19 March 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 10 October 2017
PSC01 - N/A 10 October 2017
PSC09 - N/A 10 October 2017
RESOLUTIONS - N/A 10 April 2017
SH01 - Return of Allotment of shares 10 April 2017
SH03 - Return of purchase of own shares 10 April 2017
SH06 - Notice of cancellation of shares 05 April 2017
RESOLUTIONS - N/A 28 March 2017
MR01 - N/A 31 January 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 20 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 11 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2015
AD01 - Change of registered office address 15 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 10 September 2013
AD01 - Change of registered office address 04 March 2013
AR01 - Annual Return 04 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2012
AA - Annual Accounts 20 August 2012
AAMD - Amended Accounts 30 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 12 November 2011
AP01 - Appointment of director 17 September 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 17 January 2010
AP03 - Appointment of secretary 17 January 2010
CH01 - Change of particulars for director 17 January 2010
288b - Notice of resignation of directors or secretaries 18 July 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
225 - Change of Accounting Reference Date 07 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2018 Outstanding

N/A

A registered charge 30 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.