GENIE CARE LIMITED - TREDEGAR
| Company Profile | Company Filings |
Overview
GENIE CARE LIMITED is a Private Limited Company from TREDEGAR UNITED KINGDOM and has the status: Active.
GENIE CARE LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GENIE CARE LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GENIE CARE LIMITED - TREDEGAR
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INNOVA ONE
TREDEGAR
BLAENAU GWENT
NP22 3EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PHILLIPS | Nov 1968 | British | Director | 2022-04-20 | CURRENT |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2021-09-24 | CURRENT |
| MR MATTHEW JAMES BAMBERY | May 1978 | British | Director | 2016-09-02 | CURRENT |
| MR MATTHEW JAMES BAMBERY | Secretary | 2016-09-02 | CURRENT | ||
| MR MICHAEL ANTHONY WILKINSON | Aug 1941 | British | Director | 1996-03-11 UNTIL 2016-09-02 | RESIGNED |
| MR SIMON TIMOTHY JACKSON | Jun 1969 | British | Director | 2016-09-02 UNTIL 2021-11-10 | RESIGNED |
| MRS ALISON CLARE WILKINSON | English | Secretary | 1996-03-11 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frontier Therapeutics Limited | 2016-09-02 | Blackwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |