Genera Holdings Limited

DataGardener
dissolved
Unknown

Genera Holdings Limited

10274377•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, London, N213NA
WebsiteEmail01285657516

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Incorporated

12/07/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Genera Holdings Limited (10274377) is a private limited with share capital incorporated on 12/07/2016 (9 years old) and registered in london, N213NA. The company operates under SIC code 86900 - other human health activities.

The multi-award-winning synopsis platform is the complete digital pre-op assessment platform, from initial questionnaire through to post-operative outcomes. providing clarity, efficiency and value. reducing cancellation rates and risk. increasing patient throughput and theatre utilisation. synopsis...

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 12/07/2016
N213NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

17

Shareholders

Board of Directors

3
P
pieter leendert houweling
director
J
jacob arnold-forster
director
I
ian carr
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-03-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-10-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-09-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:31-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Resolution
Category:Resolution
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Resolution
Category:Resolution
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Resolution
Category:Resolution
Date:27-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:12-07-2016

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2020
Filing Date30/04/2019
Latest Accounts31/07/2018

Trading Addresses

1 Kings Avenue, London, N213NARegistered

Contact

01285657516
hello@synopsishealthcare.com
synopsishealthcare.com
1 Kings Avenue, Winchmore Hill, London, N213NA