Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Genesis Co-Ordination Limited
- Incorporated
- 25 August 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Antony Little HeathMeena Heath
- Owned by
- Meena Heath
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Carrier House Carrier FoldChurch RoadWombourneWV5 9DH
Officers 4 active
Officer details are public data from the Companies House register.
Heath, Thomas Antony Little
Director · Appointed 19 August 2025
British
Born November 1993
Director · Appointed 16 September 2024
British
Born October 1958 (68)
Heath, Meena
Secretary · Appointed 12 December 2006
British
Heath, Meena
Director · Appointed 5 January 2000
British
Born May 1964 (62)
Officer history (10 former)
19 August 2025
Appointed Heath, Thomas Antony Little as Director
16 September 2024
24 March 2023
13 January 2021
Resigned Heath, Thomas Anthony Little as Director
10 December 2018
Appointed Heath, Thomas Anthony Little as Director
12 December 2006
12 December 2006
12 December 2006
Appointed Heath, Meena as Secretary
20 May 2004
20 May 2004
Resigned Kempthorne, Katherine Jane as Secretary
30 September 2001
Resigned Mcgee, Catherine as Director
30 September 2001
Resigned Mcgee, Michael as Director
30 September 2001
Appointed Kempthorne, Katherine Jane as Secretary
30 September 2001
8 August 2000
8 August 2000
Resigned Lodge, Jane Elizabeth as Secretary
5 January 2000
Appointed Heath, Meena as Director
10 October 1998
Appointed Mcgee, Michael as Director
10 October 1998
Resigned Lodge, Jane Elizabeth as Director
25 August 1998
25 August 1998
25 August 1998
Appointed Lodge, Jane Elizabeth as Director
25 August 1998
Appointed Lodge, Jane Elizabeth as Secretary
25 August 1998
Appointed Mcgee, Catherine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meena Heath
Individual · Notified 25 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)
Former controllers (3)
26 September 2025
Ceased Thomas Antony Little Heath — Has significant influence or control
26 September 2025
Ceased Gabriella Harriet Grace Heath — Owns 25–50% of shares
31 August 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 5 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 November 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Cessation of a person with significant control | |||
| 26 September 2025 | Cessation of a person with significant control |
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