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Genie Care Limited

Genie Care Limited is an active company incorporated on 11 March 1996 with the registered office located in Tredegar, Gwent. Genie Care Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170194
Private limited company
Age
29 years
Incorporated 11 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innova One
Tredegar Business Park
Tredegar
Blaenau Gwent
NP22 3EL
United Kingdom
Address changed on 17 Sep 2021 (3 years ago)
Previous address was Block G Newbridge Road Newbridge Road Industrial Estate Blackwood South Wales NP12 2YN Wales
Telephone
01903733377
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Management Accountant • British • Lives in UK • Born in Jun 1981
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1978
Director • Ceo • British • Lives in Wales • Born in Nov 1968
Director • British • Lives in England • Born in Nov 1956
Frontier Therapeutics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Therapeutics Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Frontier Medical Products Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Frontier Medical Group Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Frontier Medical Solutions Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Frontier Medical Investments Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Frontier Medical Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Kansas Topco Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Kansas Midco Limited
Matthew James Bambery, Mark Bentley Jackson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £36K (-61%)
Turnover
£53K
Decreased by £49K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£40K
Decreased by £44K (-52%)
Total Liabilities
-£9K
Decreased by £43K (-83%)
Net Assets
£31K
Decreased by £1K (-3%)
Debt Ratio (%)
23%
Decreased by 39.4% (-64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Matthew James Bambery Resigned
1 Year 6 Months Ago on 4 Mar 2024
Mr Matthew Thomas Thornton Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Matthew Thomas Thornton Appointed
1 Year 6 Months Ago on 4 Mar 2024
Frontier Therapeutics Limited (PSC) Details Changed
3 Years Ago on 17 Sep 2021
Mr Matthew James Bambery Details Changed
3 Years Ago on 17 Sep 2021
Mr Matthew James Bambery Details Changed
3 Years Ago on 17 Sep 2021
Frontier Therapeutics Limited (PSC) Details Changed
9 Years Ago on 2 Sep 2016
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Documents
Termination of appointment of Matthew James Bambery as a secretary on 4 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Change of details for Frontier Therapeutics Limited as a person with significant control on 2 September 2016
Submitted on 13 Feb 2025
Director's details changed for Mr Matthew James Bambery on 17 September 2021
Submitted on 12 Feb 2025
Secretary's details changed for Mr Matthew James Bambery on 17 September 2021
Submitted on 12 Feb 2025
Change of details for Frontier Therapeutics Limited as a person with significant control on 17 September 2021
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Repayment History
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