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GENIE CARE LIMITED - Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Company Information
- Company registration number
- 03170194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innova One
- Tredegar Business Park
- Tredegar
- Blaenau Gwent
- NP22 3EL
- United Kingdom Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom UK
Management
- Managing Directors
- BAMBERY, Matthew James
- JACKSON, Mark Bentley
- Company secretaries
- BAMBERY, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-11
- Age Of Company 1996-03-11 28 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Frontier Therapeutics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENIE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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GENIE CARE LIMITED Company Description
- GENIE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03170194. Its current trading status is "live". It was registered 1996-03-11. It was previously called GENIE PRODUCTS LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Innova One .
Get GENIE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genie Care Limited - Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
- 1996-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-small (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-sail-address-company-with-new-address (2021-09-01) - AD02
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move-registers-to-sail-company-with-new-address (2021-09-01) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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change-person-director-company-with-change-date (2020-09-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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change-person-director-company-with-change-date (2018-10-23) - CH01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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resolution (2018-01-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-01-02) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-11) - AA
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-03) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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certificate-change-of-name-company (2000-05-18) - CERTNM
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legacy (2000-03-17) - 363s
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accounts-with-accounts-type-full (2000-01-18) - AA
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-04-06) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-03-11) - NEWINC