Menna Overview
Here’s a quick overview of GENIE CARE LIMITED 👀 — a Tredegar, Blaenau Gwent based business that started in 1996.
GENIE CARE LIMITED
- Company statusactive
- Company No03170194
- Age30 years 4 months Incorporated 11 March 1996
- Officers5
Address
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom
GENIE CARE LIMITED is an active company incorporated on 11 March 1996 and based in Tredegar, Blaenau Gwent, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Matthew Thomas | secretary | 04 Mar 2024 | |
| BAMBERY, Matthew James | director | May 1978 | 02 Sept 2016 |
| JACKSON, Mark Bentley | director | Nov 1956 | 24 Sept 2021 |
| PHILLIPS, Mark | director | Nov 1968 | 20 Apr 2022 |
| THORNTON, Matthew Thomas | director | Jun 1981 | 04 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frontier Therapeutics Limited | 02 Sept 2016 |
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BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Mark Bentley, PHILLIPS, Mark, THORNTON, Matthew Thomas, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Simon Timothy are mutual persons.
BAMBERY, Matthew James, JACKSON, Simon Timothy are mutual persons.
JACKSON, Mark Bentley are mutual persons.
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PHILLIPS, Mark are mutual persons.
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THORNTON, Matthew Thomas are mutual persons.
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Here’s a quick overview of GENIE CARE LIMITED 👀 — a Tredegar, Blaenau Gwent based business that started in 1996.