Company information:
Genie Care Limited (No: 03170194)
Address: INNOVA ONE, TREDEGAR BUSINESS PARK, TREDEGAR, BLAENAU GWENT, NP22 3EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MATTHEW JAMES BAMBERY ( DOB: May-1978 From: Sep-2016 )
Current Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Sep-2021 )
Current Director: SIMON TIMOTHY JACKSON ( DOB: Jun-1969 From: Sep-2016 )
Current Director: MARK PHILLIPS ( DOB: Nov-1968 From: Apr-2022 )
Current Director: MATTHEW THOMAS THORNTON ( DOB: Jun-1981 From: Mar-2024 )
Current Secretary: MATTHEW JAMES BAMBERY ( From: Sep-2016 )
Current Secretary: MATTHEW THOMAS THORNTON ( From: Mar-2024 )
Resigned Director: SIMON TIMOTHY JACKSON ( DOB: Jun-1969 From: Sep-2016 To: Nov-2021 )
Resigned Director: MICHAEL ANTHONY WILKINSON ( DOB: Aug-1941 From: Mar-1996 To: Sep-2016 )
Resigned Secretary: ALISON CLARE WILKINSON ( DOB: Jun-1948 From: Mar-1996 To: Sep-2016 )
Persons of Significant Control:
Frontier Therapeutics Limited, Block G Newbridge Road, Newbridge Road Industrial Estate, Blackwood, NP12 2YN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-09-02)