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Home > England & Wales Companies > GENIUS HEALTH LIMITED
Company Information for

GENIUS HEALTH LIMITED

8 QUARLES PARK ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4DE,
Company Registration Number
03568608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genius Health Ltd
GENIUS HEALTH LIMITED was founded on 1998-05-21 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Genius Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENIUS HEALTH LIMITED
 
Legal Registered Office
8 QUARLES PARK ROAD
CHADWELL HEATH
ROMFORD
ESSEX
RM6 4DE
Other companies in RM6
 
Previous Names
BIZZY COMPUTERS LIMITED23/06/2003
Filing Information
Company Number 03568608
Company ID Number 03568608
Date formed 1998-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 07:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA SPECIALISTS LIMITED   ENYA CONSULTANCY LIMITED   GLOBAL TAX SERVICES LIMITED   Q7 TAX & ACCOUNTANCY LIMITED   SOUTH VENTURES LIMITED
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Companies with same name GENIUS HEALTH LIMITED
The following companies were found which have the same name as GENIUS HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS HEALTH CARE RESOURCES PRIV LIMITED 8 AGA COMPLEXTAYLOR ROAD AMRITSAR PUNJAB Punjab DORMANT Company formed on the 2002-10-09
GENIUS HEALTH PTY LTD QLD 4060 Active Company formed on the 2006-05-30
GENIUS HEALTH INTERNATIONAL PTY LTD Strike-off action in progress Company formed on the 2018-11-30
GENIUS HEALTH INTERNATIONAL PTY LTD Active Company formed on the 2018-11-30
GENIUS HEALTHCARE LTD 248 LOCKWOOD ROAD HUDDERSFIELD HD1 3TG Active Company formed on the 2019-11-20
GENIUS HEALTH EUROPE LTD 9 Greyfriars Greyfriars GREYFRIARS Bedford MK40 1HJ Active - Proposal to Strike off Company formed on the 2021-05-03

Company Officers of GENIUS HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL MCGHEE
 Company Secretary 2007-11-27
ANDREW MICHAEL MCGHEE
 Director 2004-05-01
MARGARET MARY O'CALLAGHAN
 Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DMS SECRETARIES LIMITED
 Company Secretary 2000-06-01 2007-11-27
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 1998-05-21 2000-12-01
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 1998-05-21 1998-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET O'CALLAGHAN
2016-06-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22DISS40Compulsory strike-off action has been discontinued
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-20AR0121/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY O'CALLAGHAN / 01/02/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MCGHEE / 01/02/2010
2010-04-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM
2008-10-15AA31/05/08 TOTAL EXEMPTION FULL
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH
2008-08-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-10363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-09-02288cSECRETARY'S PARTICULARS CHANGED
2003-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 2A WESTGATE TERRACE CHELSEA LONDON SW10 9BJ
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-23CERTNMCOMPANY NAME CHANGED BIZZY COMPUTERS LIMITED CERTIFICATE ISSUED ON 23/06/03
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-16363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2001-05-02288aNEW SECRETARY APPOINTED
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG
2000-12-12288bSECRETARY RESIGNED
1999-07-19363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-11288cDIRECTOR'S PARTICULARS CHANGED
1998-08-14288cDIRECTOR'S PARTICULARS CHANGED
1998-06-02288bDIRECTOR RESIGNED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GENIUS HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIUS HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of GENIUS HEALTH LIMITED registering or being granted any patents
Domain Names

GENIUS HEALTH LIMITED owns 2 domain names.

nursefinder.co.uk   enannyfinder.co.uk  

Trademarks
We have not found any records of GENIUS HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GENIUS HEALTH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GENIUS HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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