GENO HEALTH LTD

GENO HEALTH LTD is an active private limited company, incorporated on 3 October 2022. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Fleet Street, London. The company's next accounts are due on 3 July 2024, and fall under the accounts category: No Accounts Filed. GENO HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14393097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2150 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2DQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date03/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date31/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
86210 - General medical practice activities
86900 - Other human health activities

Company Name History

From incorporation onwards:
GENO HEALTH LTD

Directors

(The company's officers)
MISS YUXI LIU
(~23 year old Chinese national)
3RD FLOOR 150 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MR LIANG TONG
(~35 year old Chinese national)
3RD FLOOR 150 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2023
DR LUCITA YUEN
(~43 year old British national)
3RD FLOOR 150 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023
DR HANNAH MING RUI HE
3RD FLOOR 150 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Secretary
Appointed on 20/09/2023

Shareholders

(Persons of Significant Control)
Miss Yuxi Liu
(~23 year old Chinese national)
3rd Floor, 150 Fleet Street, London, EC4A 2DQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/10/2022
Mr Ye Zhou
(~29 year old Chinese national)
3rd Floor, 150 Fleet Street, London, EC4A 2DQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2022

Connections

(Shared officers)
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)

GENO HEALTH LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 2DQ.

Map of GENO HEALTH LTD at local scale
Map of GENO HEALTH LTD at local scale
Map of GENO HEALTH LTD at district scale
Map of GENO HEALTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2DQ

Other companies with registered offices in EC4A 2DQ:

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)