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 Number | 14393097 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 150 FLEET STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 2DQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 03/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 31/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)