Companies House does not verify the accuracy of the information filed

GENMED GROUP LIMITED

Company number 12434274

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP01	Appointment of Mrs Jolene Patricia Rayner as a director on 20 July 2024	View PDF Appointment of Mrs Jolene Patricia Rayner as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 29 January 2023	View PDF Second filing of Confirmation Statement dated 29 January 2023 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 29 January 2022	View PDF Second filing of Confirmation Statement dated 29 January 2022 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	TM01	Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023	View PDF Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 6 March 2023	View PDF Second filing of Confirmation Statement dated 6 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 and on the 30/07/2024.	View PDF Confirmation statement made on 29 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 and on the 30/07/2024. - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.06 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4.06 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 18/10/2022	View PDF Resolutions RES13 ‐ Terms of agreement 18/10/2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of Geoffrey Baker as a director on 7 August 2022	View PDF Termination of appointment of Geoffrey Baker as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales to Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA on 15 July 2022	View PDF Registered office address changed from Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales to Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from Genmed House Unit 1, Lakeside Court Llantarnam Park Way Cwmbran NP44 3GA Wales to Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022	View PDF Registered office address changed from Genmed House Unit 1, Lakeside Court Llantarnam Park Way Cwmbran NP44 3GA Wales to Genmed House Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
09 Jun 2022	TM01	Termination of appointment of Simon David Wombwell as a director on 31 May 2022	View PDF Termination of appointment of Simon David Wombwell as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.	View PDF Confirmation statement made on 29 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024. - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	PSC01	Notification of Ravindra Modak as a person with significant control on 24 November 2021	View PDF Notification of Ravindra Modak as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Simon David Wombwell as a director on 17 November 2021	View PDF Appointment of Mr Simon David Wombwell as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GENMED GROUP LIMITED

Filter by category