GENERA HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

1 Kings Avenue Winchmore Hill London N21 3NA

Office (London)

Canterbury House, 1 Royal St, London SE1 7LL

Office (London)

2 Stone Buildings, Lincoln’s Inn, London WC2A 3TH

Office (Surrey)

Red House Cemetery, Pales Brookwood, Surrey GU24 0BL

Office (Gloucestershire)

Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT

Telephone

0(0)1285657516

info@intouchw.com

Website

synopsishealthcare.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 14,454,998 Shares £565k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Jul 2017	ORDINARY	250,000	£10k	£0.04
7 Jul 2017	A PREFERRED ORDINARY	5,000,000	£200k	£0.04
5 Dec 2016	ORDINARY	1,375,000	£55k	£0.04
5 Dec 2016	A PREFERRED ORDINARY	7,500,000	£300k	£0.04
29 Nov 2016	ORDINARYS	329,998	£0	£0

Officers

3 active 3 resigned

Show resigned officers

						Status
Ian Carr	Director	Irish	United Kingdom	48	7 Jul 2017	Active
Jacob Arnold-forster	Director	British	United Kingdom	61	29 Nov 2016	Active
Pieter Leendert Houweling	Director	Dutch	Netherlands	69	29 Nov 2016	Active

Shareholders

Shareholders (17)


Nohow Medical B V	34.1%	16,049,523	Deferred	22 Oct 2018
Nesta Investment Management Llp	13.3%	6,250,000	A Preferred	22 Oct 2018
Nohow Medical B V	1.7%	797,421	Ordinary	22 Oct 2018

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Pieter Leendert Houweling

Dutch

Active

Notified 29 Nov 2016

Residence Netherlands

DOB November 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent

Gstc Health Innovations Limited

United Kingdom

Active

Notified 22 Dec 2017

Nature of Control

Voting Rights 25 To 50 Percent

Nesta Investment Management Llp

United Kingdom

Active

Notified 22 Dec 2017

Nature of Control

Voting Rights 25 To 50 Percent

Martin John Hurrell

British

Active

Notified 29 Nov 2016

Residence United Kingdom

DOB January 1948

Nature of Control

Ownership Of Shares 25 To 50 Percent

Nohow Medical Bv

Ceased 29 Nov 2016

Ceased

Thomas Andrew Hurrell

Ceased 29 Nov 2016

Ceased

See All Controllers

Group Structure

NESTA INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GSTC HEALTH INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUY'S AND ST THOMAS' FOUNDATION united kingdom

NESTA united kingdom

NESTA PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENERA HOLDINGS LIMITED Current Company

GENERA SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Aug 2023	Insolvency	Liquidation In Administration Move To Dissolution	View(20 pages)
17 Mar 2023	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
13 Sept 2022	Insolvency	Liquidation In Administration Progress Report	View(18 pages)
6 Sept 2022	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)