GENEVIEVE EDWARDS LIMITED

Key Data

Status

Active

Company No.

11532849

Incorporation date

23/08/2018

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

02/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

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02/05/2026

Audit exemption subsidiary accounts made up to 2025-09-30

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02/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

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02/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

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17/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

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17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

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27/08/2025

Confirmation statement made on 2025-08-22 with no updates

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07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

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11/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

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11/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

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11/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

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11/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

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11/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

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05/09/2024

Current accounting period extended from 2024-05-26 to 2024-09-30

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04/09/2024

Confirmation statement made on 2024-08-22 with no updates

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22/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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11/07/2024

Withdraw the company strike off application

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25/06/2024

First Gazette notice for voluntary strike-off

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18/06/2024

Application to strike the company off the register

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26/02/2024

Total exemption full accounts made up to 2023-05-26

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28/11/2023

Total exemption full accounts made up to 2023-03-31

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23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

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06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

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06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

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21/09/2023

Confirmation statement made on 2023-08-22 with updates

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26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Memorandum and Articles of Association

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21/06/2023

Resolutions

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21/06/2023

Memorandum and Articles of Association

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09/06/2023

Satisfaction of charge 115328490002 in full

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09/06/2023

Satisfaction of charge 115328490001 in full

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08/06/2023

Appointment of Mrs Anna Catherine Sellars as a director on 2023-05-26

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08/06/2023

Notification of Dentex Clinical Limited as a person with significant control on 2023-05-26

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08/06/2023

Previous accounting period shortened from 2024-03-31 to 2023-05-26

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08/06/2023

Cessation of Genevieve Edwards as a person with significant control on 2023-05-26

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08/06/2023

Termination of appointment of Genevieve Edwards as a director on 2023-05-26

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08/06/2023

Appointment of Mr Barry Koors Lanesman as a director on 2023-05-26

View PDF (2 pages)

08/06/2023

Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-06-08

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02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.04 % *

* during past year

Cash in Bank

£169,114.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
171.06K
-
0.00
233.66K
-

2022
11
170.24K
-
0.00
206.34K
-

2023
11
203.90K
-
0.00
169.11K
-

2023
11
203.90K
-
0.00
169.11K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

203.90K £19.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

169.11K £-18.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanesman, Barry Koors	Director	26/05/2023 - 31/03/2025	24
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Edwards, Genevieve	Director	23/08/2018 - 26/05/2023	-
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Davis, Paul Mark	Director	06/10/2023 - 31/03/2025	215

Persons with Significant Control

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Description

About GENEVIEVE EDWARDS LIMITED

GENEVIEVE EDWARDS LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GENEVIEVE EDWARDS LIMITED?

GENEVIEVE EDWARDS LIMITED is currently Active. It was registered on 23/08/2018 .

Where is GENEVIEVE EDWARDS LIMITED located?

GENEVIEVE EDWARDS LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does GENEVIEVE EDWARDS LIMITED do?

GENEVIEVE EDWARDS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does GENEVIEVE EDWARDS LIMITED have?

GENEVIEVE EDWARDS LIMITED had 11 employees in 2023.

What is the latest filing for GENEVIEVE EDWARDS LIMITED?

The latest filing was on 02/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.