GENESIS SPECIALIST CARE UK LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS SPECIALIST CARE UK LIMITED
COMPANY NUMBER
09542053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2015
(9 years and 7 months old)
WEBSITE
https://www.genesiscare.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 7XX
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
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 CARE FINANCE PTY LTD | N/A | N/A |
| GENESIS SPECIALIST CARE UK LIMITED | Active - Accounts Filed | View Report |
| GENESIS SPECIALIST CARE HOLDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Thomas Arthur Nicholson (932996861) Appointed |
| 04/12/2024 | Nicola Brookes (927763590) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESIS SPECIALIST 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 SPECIALIST CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS SPECIALIST 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: 1 Past: 0 |
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 |
|
14/04/2015 - 24/10/2019 (4 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 12 |
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 (932996861) Appointed |
| 04/12/2024 | Nicola Brookes (927763590) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
| 08/01/2024 | New Board Member Peter James Allen (931767353) Appointed |
| 28/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 30/03/2022 | Neil Christopher Budden (921844012) has left the board |
| 22/12/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | John Craig Uttermare White (924025427) has left the board |
| 29/10/2019 | Dan Jacob Collins (919676950) has left the board |
| 27/05/2019 | Aaron Pickett (921844018) has left the board |
| 15/05/2019 | James Stewart McArthur (925818286) has left the board |
| 15/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | New Board Member James Stewart McArthur (925818286) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Michael John Allen (919954927) has left the board |
| 09/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mark Lomax (923062770) has left the board |
| 14/05/2018 | New Board Member Aldo Rolfo (924615221) Appointed |
| 14/05/2018 | New Accounts filed |
| 20/11/2017 | New Board Member John Craig Uttermare White (924025427) Appointed |
| 29/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 31/05/2017 | Peter Harold Gunning (921971722) has left the board |
| 08/05/2017 | New Board Member Mark Lomax (923062770) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 17/02/2017 | Michael John Allen (922417711) has left the board |
| 17/02/2017 | New Board Member Michael John Allen (919954927) Appointed |
| 09/02/2017 | New Board Member Michael John Allen (922417711) Appointed |
| 09/02/2017 | New Board Member Peter Harold Gunning (921971722) Appointed |
| 16/11/2016 | New Company Secretary Aaron Pickett (921844018) Appointed |
| 16/11/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 16/11/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 16/11/2016 | New Company Secretary Christopher James Gill (921844023) Appointed |
| 20/09/2016 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Nicola Brookes (927763590) Appointed |
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