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Home > England & Wales Companies > GENESYS HEALTHCARE LIMITED
Company Information for

GENESYS HEALTHCARE LIMITED

IVER, BUCKINGHAMSHIRE, SL0,
Company Registration Number
07538662
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Genesys Healthcare Ltd
GENESYS HEALTHCARE LIMITED was founded on 2011-02-22 and had its registered office in Iver. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
GENESYS HEALTHCARE LIMITED
 
Legal Registered Office
IVER
BUCKINGHAMSHIRE
 
Filing Information
Company Number 07538662
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 12:52:24
Primary Source:Companies House
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Companies with same name GENESYS HEALTHCARE LIMITED
The following companies were found which have the same name as GENESYS HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESYS HEALTHCARE MANAGEMENT SYSTEMS INCORPORATED California Unknown
GENESYS HEALTHCARE SERVICES, LLC 19397 PUMMELO DRIVE ORLANDO FL 32827 Active Company formed on the 2021-05-13

Company Officers of GENESYS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA PRICE
Company Secretary 2011-02-22
RICHARD MOSS
Director 2011-04-11
REBECCA PRICE
Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
TONY SPALDING
Director 2012-08-01 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MOSS ORIGIN HEALTHCARE DISTRIBUTION LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
REBECCA PRICE O'NEILL MEDICAL CONSULTANTS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-06DS01APPLICATION FOR STRIKING-OFF
2015-09-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-19DISS40DISS40 (DISS40(SOAD))
2015-08-18AA01PREVSHO FROM 29/02/2016 TO 31/07/2015
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-18AR0122/02/15 FULL LIST
2015-06-23GAZ1FIRST GAZETTE
2014-12-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-19AR0122/02/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA PRICE / 19/03/2014
2013-12-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY SPALDING
2013-03-22AR0122/02/13 FULL LIST
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-09AP01DIRECTOR APPOINTED TONY SPALDING
2012-08-09SH0111/04/11 STATEMENT OF CAPITAL GBP 50
2012-05-03AR0122/02/12 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED MR RICHARD MOSS
2011-04-11SH0111/04/11 STATEMENT OF CAPITAL GBP 50
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GENESYS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESYS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESYS HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Creditors
Creditors Due After One Year 2012-02-29 £ 8,876
Creditors Due Within One Year 2012-02-29 £ 28,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESYS HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 8,477
Current Assets 2012-02-29 £ 54,215
Debtors 2012-02-29 £ 24,618
Shareholder Funds 2012-02-29 £ 16,405
Stocks Inventory 2012-02-29 £ 21,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESYS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESYS HEALTHCARE LIMITED
Trademarks
We have not found any records of GENESYS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESYS HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as GENESYS HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESYS HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENESYS HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-03-0139100000Silicones in primary forms
2012-02-0130064000Dental cements and other dental fillings; bone reconstruction cements
2012-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESYS HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESYS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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