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Genmed Holdings Limited

Genmed Holdings Limited is a dormant company incorporated on 5 December 2012 with the registered office located in Cwmbran, Gwent. Genmed Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08318381
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Genmed House Llantarnam Park Way
Llantarnam Industrial Park
Cwmbran
NP44 3GA
Wales
Same address for the past 7 years
Telephone
0345 4502204
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1963
Director • British • Lives in Wales • Born in Dec 1953
Director • British • Lives in Northern Ireland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Kite Medical Limited
Mr Keith Michael Davis is a mutual person.
Active
Genmed.Me Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
Genmed Imaging Infrastructure And It Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
Genmed Laboratory Services Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
Genmed Management Services Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
Genmed Surgical Facilities Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
KMDSD Limited
Mr Keith Michael Davis and Mr Peter Charles Staff are mutual people.
Active
Genmed Group Limited
Mr Keith Michael Davis and Mr Peter Charles Staff 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 6 Jan 2021
Change of details for Mr Ravindra Modak as a person with significant control on 5 December 2016
Submitted on 16 Dec 2020
Repayment History
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