Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS MEDICAL HOLDINGS LIMITED

Company number 02744865

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC02	Notification of Uroplasty Ltd. as a person with significant control on 25 July 2017	View PDF Notification of Uroplasty Ltd. as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Anne Penberthy as a person with significant control on 25 July 2017	View PDF Cessation of Anne Penberthy as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC04	Change of details for Mrs Anne Penberthy as a person with significant control on 30 June 2017	View PDF Change of details for Mrs Anne Penberthy as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Frederick Robin Penberthy as a person with significant control on 30 June 2017	View PDF Cessation of Frederick Robin Penberthy as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	CERTNM	Company name changed pengen services LIMITED\certificate issued on 29/07/09	View PDF Company name changed pengen services LIMITED\certificate issued on 29/07/09 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?