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GENUS CARE LTD

Company number 07281226

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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)
22 May 2019 AAMD Amended accounts made up to 30 June 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
29 Mar 2018 AA Audited abridged accounts made up to 30 June 2017
22 Feb 2018 AP01 Appointment of Mr Terry Beecham as a director on 19 February 2018
22 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
28 Nov 2017 MR01 Registration of charge 072812260010, created on 27 November 2017
11 Oct 2017 MR01 Registration of charge 072812260009, created on 9 October 2017
20 Sep 2017 SH08 Change of share class name or designation
27 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Jan 2016 AD01 Registered office address changed from 42 Westhill Avenue Milford Haven Pembrokeshire SA73 2RE to 23 Park Avenue Glynneath Neath West Glamorgan SA11 5DP on 8 January 2016
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 CH01 Director's details changed for Gareth Paul Hemming on 29 November 2015
25 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
22 Jan 2015 CH01 Director's details changed for Gareth Paul Hemming on 22 January 2015
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
14 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
06 Jul 2013 MR01 Registration of charge 072812260008, created on 25 June 2013
03 Jul 2013 MR01 Registration of charge 072812260007, created on 25 June 2013