GENMED HOLDINGS LIMITED

GENMED HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2012. The nature of the business is Activities of head offices. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GENMED HOLDINGS LIMITED previously had the company name GENMED INTERMEDIARY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GENMED HOUSE LLANTARNAM PARK WAY
Address Line 2	LLANTARNAM INDUSTRIAL PARK
Post Town	CWMBRAN
Country	WALES
Postcode	NP44 3GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/12/2012 onwards:

GENMED HOLDINGS LIMITED

Prior to 14/12/2012:

GENMED INTERMEDIARY LIMITED

Directors

(The company's officers)

MR KEITH MICHAEL DAVIS

(~70 year old British national)

SYCAMORES WESTFIELD ROAD, OSBASTON, MONMOUTH, GWENT, NP25 3HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 05/12/2012

MR RAVINDRA MODAK

(~51 year old British national)

463 WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2012

MR PETER CHARLES STAFF

(~73 year old British national)

FOXLEA GIDDYNAP LANE, AMBERLEY, STROUD, GLOUCESTERSHIRE, GL5 5BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2012

Shareholders

(Persons of Significant Control)

Mr Ravindra Modak

(~61 year old British national)

Genmed House, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2016

Connections

(Shared officers)

ADVIS LIMITED

MR KEITH MICHAEL DAVIS

AGILE KINETIC LIMITED

MR KEITH MICHAEL DAVIS

GENMED GROUP LIMITED

MR KEITH MICHAEL DAVIS
MR PETER CHARLES STAFF

GENMED IMAGING INFRASTRUCTURE AND IT LIMITED

MR KEITH MICHAEL DAVIS
MR PETER CHARLES STAFF

GENMED LABORATORY SERVICES LIMITED

MR KEITH MICHAEL DAVIS
MR PETER CHARLES STAFF

GENMED MANAGEMENT SERVICES LIMITED

MR KEITH MICHAEL DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)