GENESIS MEDICAL LIMITED

Overview

Company Name	GENESIS MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058019
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1986
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS MEDICAL LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GENESIS MEDICAL LIMITED located?

Registered Office Address	7, The I.O. Centre Jugglers Close OX16 3TA Banbury Oxon England
Undeliverable Registered Office Address	No

What were the previous names of GENESIS MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
TASSLANE LIMITED	Sep 24, 1986	Sep 24, 1986

What are the latest accounts for GENESIS MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GENESIS MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 02, 2019	Appointment of Mr Jeremy Stimpson as a secretary on Oct 01, 2019	2 pages	AP03

Oct 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2019	Application to strike the company off the register	4 pages	DS01

Sep 25, 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP United Kingdom to 7, the I.O. Centre Jugglers Close Banbury Oxon OX16 3TA on Sep 25, 2019	1 pages	AD01

Sep 25, 2019	Termination of appointment of Michael Rossi as a director on May 01, 2019	1 pages	TM01

Jan 03, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Appointment of Mr Holger Christian Wilhelm Fürstenberg as a director on Nov 12, 2018	2 pages	AP01

Oct 09, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	19 pages	AA

Oct 09, 2018	legacy	36 pages	PARENT_ACC

Oct 09, 2018	legacy	1 pages	AGREEMENT2

Oct 09, 2018	legacy	2 pages	GUARANTEE2

Sep 25, 2018	Appointment of Mr Michael Rossi as a director on Aug 31, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Walt Stothers as a director on Aug 31, 2018	1 pages	TM01

Jun 19, 2018	Registered office address changed from 3 South Hill Park Gardens London NW3 2TD to The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP on Jun 19, 2018	1 pages	AD01

Jun 19, 2018	Termination of appointment of Brett Allan Reynolds as a director on Apr 23, 2018	1 pages	TM01

Jun 19, 2018	Appointment of Mr Walt Stothers as a director on Apr 23, 2018	2 pages	AP01

Jun 19, 2018	Appointment of Mr Michael Frazzette as a director on Apr 23, 2018	2 pages	AP01

Jun 19, 2018	Termination of appointment of Darin Hammers as a director on Apr 23, 2018	1 pages	TM01

Jan 30, 2018	Termination of appointment of Frederick Robin Penberthy as a secretary on Jan 17, 2018	1 pages	TM02

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 21, 2017	Confirmation statement made on Nov 08, 2017 with updates	5 pages	CS01

Aug 15, 2017	Termination of appointment of Frederick Robin Penberthy as a director on Jul 25, 2017	1 pages	TM01

View All Filings

Who are the officers of GENESIS MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIMPSON, Jeremy Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England	Oct 01, 2019		Secretary	Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England					264952260001
FRAZZETTE, Michael Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England	Apr 23, 2018		Director	Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England	United States	American	1962-2	Company Director	246574990001
FÜRSTENBERG, Holger Christian Wilhelm Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England	Nov 12, 2018		Director	Jugglers Close OX16 3TA Banbury 7, The I.O. Centre Oxon England	Netherlands	German	1965-9	Company Director	252461030001
PENBERTHY, Frederick Robin Flat 4 3 South Hill Park Gardens NW3 2TD London		Jan 17, 2018	Secretary	Flat 4 3 South Hill Park Gardens NW3 2TD London		British			15514770001
HAMMERS, Darin 3 South Hill Park Gardens London NW3 2TD	Jul 25, 2017	Apr 23, 2018	Director	3 South Hill Park Gardens London NW3 2TD	United States	American	1965-2	President And Ceo Of Cogentix Medical, Inc.	236819620001
PENBERTHY, Anne 3 South Hill Park Gardens NW3 2TD London		Jul 25, 2017	Director	3 South Hill Park Gardens NW3 2TD London	England	British	1951-10	Company Director	15514780001
PENBERTHY, Frederick Robin Flat 4 3 South Hill Park Gardens NW3 2TD London		Jul 25, 2017	Director	Flat 4 3 South Hill Park Gardens NW3 2TD London	England	British	1939-5	Company Director	15514770001
REYNOLDS, Brett Allan 3 South Hill Park Gardens London NW3 2TD	Jul 25, 2017	Apr 23, 2018	Director	3 South Hill Park Gardens London NW3 2TD	United States	American	1968-9	Senior Vice President And Cfo	209113130001
ROSSI, Michael 2 Sheriffs Orchard CV1 3PP Coventry The Apex Warwickshire United Kingdom	Aug 31, 2018	May 01, 2019	Director	2 Sheriffs Orchard CV1 3PP Coventry The Apex Warwickshire United Kingdom	United States	American	1974-1	Company Director	250774850001
STOTHERS, Walt 2 Sheriffs Orchard CV1 3PP Coventry The Apex Warwickshire United Kingdom	Apr 23, 2018	Aug 31, 2018	Director	2 Sheriffs Orchard CV1 3PP Coventry The Apex Warwickshire United Kingdom	Canada	Canadian	1966-10	Company Director	247570100001
VAN QUICKELBERGE, Grant On The Hill Carpenders Park WD19 5DR Watford 22 Hertfordshire England	Dec 01, 2011	Apr 05, 2012	Director	On The Hill Carpenders Park WD19 5DR Watford 22 Hertfordshire England	United Kingdom	Uk	1967-9	Sales Manager	123837600003
WILKINSON, Joanna Station Road Cholsey OX10 9PT Wallingford Drumoak 23 England	Jul 01, 2011	Jul 25, 2017	Director	Station Road Cholsey OX10 9PT Wallingford Drumoak 23 England	United Kingdom	British	1968-12	Sales Manager	163200840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genesis Medical Holdings Limited

Nov 08, 2016

South Hill Park Gardens

NW3 2TD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GENESIS MEDICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 22, 1999 Delivered On Jan 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 22ND january 1999. see the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Jan 23, 1999Registration of a charge (395) Jan 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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