Genie Care Limited
Company Profile
live
MicroGenie Care Limited
03170194•Private Limited With Share Capital
Innova One, Tredegar Business Park, Tredegar, NP223EL
Get Full Access
Incorporated
11/03/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Genie Care Limited (03170194) is a private limited with share capital incorporated on 11/03/1996 (30 years old) and registered in tredegar, NP223EL. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 11/03/1996
NP223EL
Financial Overview
Total Assets
£44.0K
Liabilities
£2.0K
Net Assets
£42.0K
Turnover
£32.0K
Cash
£20.0K
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Legacy
Category:Other
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2021
Change Sail Address Company With New Address
Category:Address
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Resolution
Category:Resolution
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2000
Legacy
Category:Annual Return
Date:17-03-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent Np22 3El, NP223ELRegistered
Related Companies
10
united medical enterprises group (uk) limited
live
medigold health consultancy limitedlive
kansas midco limitedlive
belmont investments limitedlive
anima topco limitedlive
limbs & things employee trustee limitedlive
energist (holdings) limitedlive
the abbeys (rawmarsh) limitedlive
key care limitedlive
frontier therapeutics limitedlive
Contact
01495235825info@geniecare.comsales@geniecare.comgeniecare.com
Innova One, Tredegar Business Park, Tredegar, NP223EL