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Genesis Co-Ordination Limited

03621570

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARRIER HOUSE CARRIER FOLD, WOMBOURNE, WV5 9DH
Incorporated 25/08/1998

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Meena Heath

director · Since 05/01/2000

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Meena Heath

secretary · Since 12/12/2006

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Karl Robert Meade

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mr Thomas Antony Little Heath

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Ms Meena Heath

50–75% shares
50–75% votes

British · England · Age 62

Holly Mount, Penn Road, Beaconsfield, HP9 2TS

Notified 25/08/2016

Former PSCs

Mr Karl Robert Meade

Ceased 31/08/2023

Mr Thomas Antony Little Heath

Ceased 26/09/2025

Miss Gabriella Harriet Grace Heath

Ceased 26/09/2025