Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENIO HEALTH & LIFE SCIENCES LIMITED
Company Information for

GENIO HEALTH & LIFE SCIENCES LIMITED

LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
06819287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genio Health & Life Sciences Ltd
GENIO HEALTH & LIFE SCIENCES LIMITED was founded on 2009-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Genio Health & Life Sciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENIO HEALTH & LIFE SCIENCES LIMITED
 
Legal Registered Office
LYNTON HOUSE
TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in GU21
 
Previous Names
GENIO HEALTH LIMITED09/02/2012
Filing Information
Company Number 06819287
Company ID Number 06819287
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
Last Datalog update: 2018-09-07 03:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIO HEALTH & LIFE SCIENCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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.

Company Officers of GENIO HEALTH & LIFE SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LEWIS
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE JANE BROOKES
 Company Secretary 2017-02-22 2018-05-22
ALAN ARTHUR WATKINS
 Director 2015-08-07 2018-05-22
CHARLES GORDON LILLEY
 Director 2009-02-13 2017-03-01
AMANDA ELIZABETH LILLEY
 Director 2012-03-23 2016-12-31
MICHAEL DAVID BOSELEY
 Director 2011-11-18 2013-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LEWIS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
KEVIN LEWIS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
KEVIN LEWIS LAURUS SPORTS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN LEWIS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
KEVIN LEWIS APSU CAPITAL LIMITED Director 2016-11-24 CURRENT 2002-07-24 Active - Proposal to Strike off
KEVIN LEWIS APSU HOLDINGS LIMITED Director 2016-11-22 CURRENT 2014-09-22 Active - Proposal to Strike off
KEVIN LEWIS APSU IT LIMITED Director 2016-11-22 CURRENT 2005-06-15 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS GROUP LIMITED Director 2015-08-07 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS CONSULTANTS LIMITED Director 2015-08-07 CURRENT 1985-08-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
KEVIN LEWIS TPS PUBLISHING LIMITED Director 2014-09-01 CURRENT 2004-02-16 Active
KEVIN LEWIS SYNETIX SOLUTIONS LTD Director 2014-08-08 CURRENT 2005-04-21 Active - Proposal to Strike off
KEVIN LEWIS ORBITAL INTEGRATED SOLUTIONS LIMITED Director 2014-07-16 CURRENT 1997-01-13 Active - Proposal to Strike off
KEVIN LEWIS EVOLVE SECURE SOLUTIONS LTD Director 2014-05-30 CURRENT 2000-03-27 Active - Proposal to Strike off
KEVIN LEWIS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active
KEVIN LEWIS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
KEVIN LEWIS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
KEVIN LEWIS CVSI LIMITED Director 2013-05-23 CURRENT 1989-02-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
KEVIN LEWIS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
KEVIN LEWIS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION LIMITED Director 2012-10-12 CURRENT 1983-08-26 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
KEVIN LEWIS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
KEVIN LEWIS SYSMICRO LIMITED Director 2012-04-01 CURRENT 2006-02-15 Active - Proposal to Strike off
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Director 2010-06-21 CURRENT 2010-04-19 Active
KEVIN LEWIS ROYLESOFT LTD Director 2009-02-17 CURRENT 2001-07-06 Dissolved 2014-02-07
KEVIN LEWIS CKL CONSULTANTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active

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
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-26DS01APPLICATION FOR STRIKING-OFF
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS
2018-05-23TM02APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LILLEY
2017-02-22AP03SECRETARY APPOINTED MISS MICHELE JANE BROOKES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 202
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-20AR0114/01/16 FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2015-12-04AP01DIRECTOR APPOINTED MR KEVIN LEWIS
2015-12-04AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SUNDIAL HOUSE 98, HIGH STREET HORSELL WOKING SURREY GU21 4SU
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 202
2015-01-26AR0114/01/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2014-01-14AR0114/01/14 FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH GROSSMAN / 14/01/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 2ND FLOOR BERKELEY HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 58 GROSVENOR STREET LONDON W1K 3JB ENGLAND
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSELEY
2013-05-01AR0128/04/13 FULL LIST
2013-02-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 3 PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB
2012-04-30AR0128/04/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED AMANDA GROSSMAN
2012-02-09RES15CHANGE OF NAME 26/01/2012
2012-02-09CERTNMCOMPANY NAME CHANGED GENIO HEALTH LIMITED CERTIFICATE ISSUED ON 09/02/12
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ELIZABETH VILLA HIGH STREET KINGSTON BLOUNT CHINNOR OXON OX39 4SJ UNITED KINGDOM
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED MR MICHAEL DAVID BOSELEY
2011-07-11AR0128/04/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0128/04/10 FULL LIST
2009-09-2388(2)AD 01/05/09 GBP SI 101@1=101 GBP IC 101/202
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-0288(2)AD 01/05/09 GBP SI 1@1=1 GBP IC 100/101
2009-07-27RES12VARYING SHARE RIGHTS AND NAMES
2009-07-27123NC INC ALREADY ADJUSTED 01/05/09
2009-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-27RES04GBP NC 100/1000 01/05/2009
2009-05-05225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

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 GENIO HEALTH & LIFE SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GENIO HEALTH & LIFE SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIO HEALTH & LIFE SCIENCES 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 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 235,802
Creditors Due Within One Year 2012-03-31 £ 431,716
Creditors Due Within One Year 2012-03-31 £ 431,716
Creditors Due Within One Year 2011-03-31 £ 107,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 GENIO HEALTH & LIFE SCIENCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,524
Cash Bank In Hand 2012-03-31 £ 18,918
Cash Bank In Hand 2012-03-31 £ 18,918
Cash Bank In Hand 2011-03-31 £ 26,092
Current Assets 2013-03-31 £ 198,769
Current Assets 2012-03-31 £ 215,793
Current Assets 2012-03-31 £ 215,793
Current Assets 2011-03-31 £ 75,401
Debtors 2013-03-31 £ 191,245
Debtors 2012-03-31 £ 196,875
Debtors 2012-03-31 £ 196,875
Debtors 2011-03-31 £ 49,309
Fixed Assets 2013-03-31 £ 80,611
Fixed Assets 2012-03-31 £ 245,717
Fixed Assets 2012-03-31 £ 245,717
Fixed Assets 2011-03-31 £ 38,057
Shareholder Funds 2013-03-31 £ 43,578
Shareholder Funds 2012-03-31 £ 29,794
Shareholder Funds 2012-03-31 £ 29,794
Shareholder Funds 2011-03-31 £ 5,854
Tangible Fixed Assets 2013-03-31 £ 1,450
Tangible Fixed Assets 2012-03-31 £ 25,347
Tangible Fixed Assets 2012-03-31 £ 25,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIO HEALTH & LIFE SCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIO HEALTH & LIFE SCIENCES LIMITED
Trademarks
We have not found any records of GENIO HEALTH & LIFE SCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIO HEALTH & LIFE SCIENCES 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 (62020 - Information technology consultancy activities) as GENIO HEALTH & LIFE SCIENCES 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 GENIO HEALTH & LIFE SCIENCES 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 GENIO HEALTH & LIFE SCIENCES 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 GENIO HEALTH & LIFE SCIENCES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9BQ