Company information:
Genesis Medical Specialist Services Limited (No: 04479013)
Address: 8 DEER PARK ROAD, LONDON, SW19 3UU
Status: Active
Incorporated: 07-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: JOSEPH TIDBOALD COLES ( DOB: Dec-1960 From: Sep-2002 )
Current Director: KEITH JOHN PATEY ( DOB: Aug-1956 From: Sep-2013 )
Current Secretary: RACHAEL GENTLEMAN ( From: Dec-2015 )
Current Secretary: SUZANNE GAIL JONES ( DOB: Jan-1944 From: Sep-2002 )
Current Secretary: CHIN KAN WILMOT ( DOB: Jul-1962 From: Jun-2009 )
Resigned Director: STEVEN JOHN BEELS ( DOB: Feb-1956 From: Sep-2005 To: Jan-2012 )
Resigned Director: WILCHAP NOMINEES LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Secretary: PAULINE SANDRA NORTH ( From: Jul-2010 To: Dec-2015 )
Resigned Secretary: JULIE LYNN SOMERS-BAYLEY ( DOB: Feb-1967 From: Jun-2006 To: Jul-2010 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Sep-2002 )
Persons of Significant Control:
Mr Joseph Tidboald Coles, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06)
Mr Keith John Patey, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,914 | 2,984 | 3914.0,2984.0 |
| Fixed assets / Property, plant and equipment | 3,913 | 2,983 | 3913.0,2983.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 113,937 | 114,028 | 113937.0,114028.0 |
| Current assets / Total inventories | 9,923 | 9,923 | 9923.0,9923.0 |
| Current assets / Debtors | 103,570 | 103,574 | 103570.0,103574.0 |
| Current assets / Cash at bank and on hand | 444 | 531 | 444.0,531.0 |
| Net current assets (liabilities) | -860,936 | -871,845 | -860936.0,-871845.0 |
| Total assets less current liabilities | -857,022 | -868,861 | -857022.0,-868861.0 |
| Net assets (liabilities) | -893,689 | -895,528 | -893689.0,-895528.0 |
| Equity / share capital and reserves | -893,689 | -895,528 | -893689.0,-895528.0 |