GENESIS CANCER CARE UK LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS CANCER CARE UK LIMITED
COMPANY NUMBER
05796994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
26/04/2006
(18 years and 7 months old)
WEBSITE
www.genesiscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/2006
06/10/2015
CANCERPARTNERSUK LIMITED
View all previous names
HAMPSHIRE
PO7 7XX
Telephone: 02393277000
TPS: No
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Telephone: 93277000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS SPECIALIST CARE HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GENESIS CANCER CARE UK LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Thomas Arthur Nicholson (932996859) Appointed |
| 04/12/2024 | Nicola Brookes (927763608) has left the board |
| 05/03/2024 | Dennis Choi (930892662) has left the board |
Credit Risk Overview
Want to learn more about GENESIS CANCER CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS CANCER CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS CANCER CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
26/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 3529 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Thomas Arthur Nicholson (932996859) Appointed |
| 04/12/2024 | Nicola Brookes (927763608) has left the board |
| 05/03/2024 | Dennis Choi (930892662) has left the board |
| 05/03/2024 | Alan Jeffrey Carr (930892665) has left the board |
| 27/02/2024 | New Accounts filed |
| 29/01/2024 | Richard Briggs (929385225) has left the board |
| 29/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Alan Jeffrey Carr (930892665) Appointed |
| 15/05/2023 | New Board Member Dennis Choi (930892662) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 04/01/2022 | New Accounts filed |
| 09/11/2021 | Neil Christopher Budden (921844012) has left the board |
| 09/11/2021 | Neil Christopher Budden (921844012) has left the board |
| 09/11/2021 | Neil Christopher Budden (921844012) has left the board |
| 09/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Dan Jacob Collins (919676950) has left the board |
| 29/10/2019 | John Craig Uttermare White (924025427) has left the board |
| 27/05/2019 | Aaron Pickett (920186621) has left the board |
| 08/05/2019 | Vincent Khoo (921844011) has left the board |
| 08/05/2019 | Michael John Allen (919954927) has left the board |
| 08/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Aldo Rolfo (924615221) Appointed |
| 14/05/2018 | Mark Lomax (923062770) has left the board |
| 14/05/2018 | New Accounts filed |
| 20/11/2017 | New Board Member John Craig Uttermare White (924025427) Appointed |
| 31/05/2017 | Peter Harold Gunning (921971722) has left the board |
| 10/05/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Mark Lomax (923062770) Appointed |
| 12/04/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Peter Harold Gunning (921971722) Appointed |
| 21/12/2016 | Paul Louis McPartlan (913958309) has left the board |
| 16/11/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 16/11/2016 | New Board Member Vincent Khoo (921844011) Appointed |
| 16/11/2016 | New Board Member Paul Louis McPartlan (913958309) Appointed |
| 16/11/2016 | New Company Secretary Christopher James Gill (921844009) Appointed |
| 16/11/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 16/11/2016 | Nicholas John Todhunter (919954862) has left the board |
| 28/06/2016 | New Annual Return filed |
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