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Genesis Medical Specialist Services Limited
Genesis Medical Specialist Services Limited is an active company incorporated on 5 July 2002 with the registered office located in London, Greater London. Genesis Medical Specialist Services Limited was registered 23 years ago.
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Status
Active
Active since
20 years ago
Active proposal to strike off
Company No
04479013
Private limited company
Age
23 years
Incorporated
5 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
106 days
Dated
5 July 2024
(1 year 4 months ago)
Next confirmation dated
5 July 2025
Was due on
19 July 2025
(3 months ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
33 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Genesis Medical Specialist Services Limited
Contact
Update Details
Address
8 Deer Park Road
London
SW19 3UU
Same address for the past
23 years
Companies in SW19 3UU
Telephone
Unreported
Email
Available in Endole App
Website
Genesis-medical.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Keith John Patey
Director • PSC • British • Lives in England • Born in Aug 1956
Joseph Tidboald Coles
Director • British • Lives in UK • Born in Dec 1960
Mrs Chin Kan Wilmot
Secretary • British • Born in Jul 1962
Ms Rachael Gentleman
Secretary
Mr Joseph Tidboald Coles
PSC • British • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.L.H. Medical Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
G.H. Zeal Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Holdings Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Clean Supplies Ltd
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Coles Holdings Ltd
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
D & J Fabrications (Atherton) Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Whitefriars Glass Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
Zeal Holdings (Imaging) Limited
Mrs Chin Kan Wilmot and Joseph Tidboald Coles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£531
Increased by £87 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.01K
Decreased by £839 (-1%)
Total Liabilities
-£1.01M
Increased by £1K (0%)
Net Assets
-£895.53K
Decreased by £1.84K (0%)
Debt Ratio (%)
865%
Increased by 7.01% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Abridged Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 16 Aug 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Confirmation statement made on 5 July 2021 with no updates
Submitted on 13 Aug 2021
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Repayment History
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