The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Coles, Joseph Tidboald
    Company Director born in December 1960
    Individual (47 offsprings)
    Officer
    2002-09-09 ~ now
    OF - director → CIF 0
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilmot, Chin Kan
    Individual (40 offsprings)
    Officer
    2009-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Patey, Keith John
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
    Mr Keith John Patey
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gentleman, Rachael
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Somers-bayley, Julie Lynn
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-07-15
    OF - secretary → CIF 0
  • 2
    North, Pauline Sandra
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2015-12-08
    OF - secretary → CIF 0
  • 3
    Beels, Steven John
    Medical Pre Installations Cost born in February 1956
    Individual
    Officer
    2005-09-01 ~ 2012-01-11
    OF - director → CIF 0
  • 4
    Jones, Suzanne Gail
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2020-07-05
    OF - secretary → CIF 0
  • 5
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-05 ~ 2002-09-09
    PE - nominee-director → CIF 0
  • 6
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-05 ~ 2002-09-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GENESIS MEDICAL SPECIALIST SERVICES LIMITED

Previous names
GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
WILCHAP 270 LIMITED - 2002-09-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,983 GBP2023-12-31
3,913 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,984 GBP2023-12-31
3,914 GBP2022-12-31
Total Inventories
9,923 GBP2023-12-31
9,923 GBP2022-12-31
Debtors
103,574 GBP2023-12-31
103,570 GBP2022-12-31
Cash at bank and in hand
531 GBP2023-12-31
444 GBP2022-12-31
Current Assets
114,028 GBP2023-12-31
113,937 GBP2022-12-31
Creditors
Amounts falling due within one year
-985,873 GBP2023-12-31
-974,873 GBP2022-12-31
Net Current Assets/Liabilities
-871,845 GBP2023-12-31
-860,936 GBP2022-12-31
Total Assets Less Current Liabilities
-868,861 GBP2023-12-31
-857,022 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,667 GBP2023-12-31
-36,667 GBP2022-12-31
Net Assets/Liabilities
-895,528 GBP2023-12-31
-893,689 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,211 GBP2023-12-31
3,211 GBP2022-12-31
Retained earnings (accumulated losses)
-898,875 GBP2023-12-31
-897,036 GBP2022-12-31
Equity
-895,528 GBP2023-12-31
-893,689 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
170,825 GBP2023-12-31
170,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,842 GBP2023-12-31
166,912 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
930 GBP2023-01-01 ~ 2023-12-31

  • GENESIS MEDICAL SPECIALIST SERVICES LIMITED
    Info
    GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
    WILCHAP 270 LIMITED - 2002-09-13
    Registered number 04479013
    8 Deer Park Road, London SW19 3UU
    Private Limited Company incorporated on 2002-07-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.