GENESIS MEDICAL SPECIALIST SERVICES LIMITED

Overview

Company Name	GENESIS MEDICAL SPECIALIST SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04479013
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002

Summary

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

What is the purpose of GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GENESIS MEDICAL SPECIALIST SERVICES LIMITED located?

Registered Office Address	8 Deer Park Road London SW19 3UU
Undeliverable Registered Office Address	No

What were the previous names of GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GENESIS MEDICAL SYSTEMS LIMITED	Sep 13, 2002	Sep 13, 2002
WILCHAP 270 LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	Yes

What are the latest filings for GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 23, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 19, 2020	Termination of appointment of Suzanne Gail Jones as a secretary on Jul 05, 2020	1 pages	TM02

Jul 13, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Dec 05, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Oct 05, 2016	Accounts for a small company made up to Dec 31, 2015	9 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

Dec 09, 2015	Appointment of Ms Rachael Gentleman as a secretary on Dec 08, 2015	2 pages	AP03

View All Filings

Who are the officers of GENESIS MEDICAL SPECIALIST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENTLEMAN, Rachael 8 Deer Park Road London SW19 3UU	Dec 08, 2015		Secretary	8 Deer Park Road London SW19 3UU				203387260001
WILMOT, Chin Kan 8 Deer Park Road London SW19 3UU	Jun 30, 2009		Secretary	8 Deer Park Road London SW19 3UU		British		121149380001
COLES, Joseph Tidboald 8 Deer Park Road London SW19 3UU	Sep 09, 2002		Director	8 Deer Park Road London SW19 3UU	United Kingdom	British	1960-12	41321620003
PATEY, Keith John 8 Deer Park Road London SW19 3UU	Sep 09, 2013		Director	8 Deer Park Road London SW19 3UU	England	British	1956-8	8490820002
JONES, Suzanne Gail 6 Fromondes Road SM3 8QR Cheam Surrey	Sep 09, 2002	Jul 05, 2020	Secretary	6 Fromondes Road SM3 8QR Cheam Surrey		British		83447060001
NORTH, Pauline Sandra Tile Works Lane Rettendon Common CM3 8HB Chelmsford Greenfields Essex	Jul 22, 2010	Dec 08, 2015	Secretary	Tile Works Lane Rettendon Common CM3 8HB Chelmsford Greenfields Essex		British		153210260001
SOMERS-BAYLEY, Julie Lynn Foxbury Westwood Road DA13 9LZ Betsham	Jun 01, 2006	Jul 15, 2010	Secretary	Foxbury Westwood Road DA13 9LZ Betsham		British		119316450001
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Jul 05, 2002	Sep 09, 2002	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire				900013350001
BEELS, Steven John High Street RH7 6PU Dormansland Blueberry Cottage 15 Surrey	Sep 01, 2005	Jan 11, 2012	Director	High Street RH7 6PU Dormansland Blueberry Cottage 15 Surrey	United Kingdom	British	1956-2	36919620004
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Jul 05, 2002	Sep 09, 2002	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire				900013340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Tidboald Coles 8 Deer Park Road London SW19 3UU	Apr 06, 2016	8 Deer Park Road London SW19 3UU	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith John Patey 8 Deer Park Road London SW19 3UU	Apr 06, 2016	8 Deer Park Road London SW19 3UU	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0