Genmed.Me Limited

06045647

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

GENMED HOUSE, UNIT 1 LAKESIDE COURT, CWMBRAN, NP44 3GA

Incorporated 09/01/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

70221

Financial management

77390

Renting and leasing of other machinery, equipment and tangible goods

82990

Other business support service activities

Officers

Mr Ravindra Modak

director · Since 09/01/2007

MANAGER

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Peter Charles Staff

director · Since 09/01/2007

MANAGER

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Keith Michael Davis

director · Since 01/09/2011

MANAGER

BRITISH · WALES · Age 72

Also on 15 other boards

Keith Michael Davis

secretary · Since 24/11/2021

Mrs Jolene Patricia Rayner

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Genmed Group Limited

75–100% shares

75–100% votes

Appoint directors

Hardwick House, Prospect Place, Swindon, SN1 3LJ

Reg: 12434274 · Companies House · Private Limited Company

Notified 06/03/2020

Former PSCs

Mr Ravindra Modak

Ceased 06/03/2020

Charges0 outstanding

Charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 16/03/2018Registered 19/03/2018Satisfied 26/01/2026

Charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 30/01/2017Registered 31/01/2017Satisfied 26/01/2026