Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Genie Care Limited
- Incorporated
- 11 March 1996 (30 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Innova OneTredegar Business ParkTredegarNP22 3EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 24 September 2021
British
Born November 1956
Director · Appointed 2 September 2016
British
Born May 1978 (48)
Officer history (6 former)
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
14 November 2025
Appointed Bambery, Matthew James as Secretary
4 March 2024
Resigned Bambery, Matthew James as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
20 April 2022
10 November 2021
24 September 2021
2 September 2016
2 September 2016
Appointed Bambery, Matthew James as Secretary
2 September 2016
2 September 2016
Resigned Wilkinson, Alison Clare as Secretary
2 September 2016
Resigned Wilkinson, Michael Anthony as Director
11 March 1996
Appointed Wilkinson, Alison Clare as Secretary
11 March 1996
Appointed Wilkinson, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02552048
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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