GENESIS CARE HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS CARE HOLDINGS EUROPE LIMITED
COMPANY NUMBER
09572383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/2015
(9 years and 7 months old)
WEBSITE
genesiscare.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/10/2015
10/01/2017
GENESIS CANCER CARE UK NO.2 LIMITED
View all previous names
HAMPSHIRE
PO7 7XX
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Credit Risk Overview
Want to learn more about GENESIS CARE HOLDINGS EUROPE 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 |
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 CARE HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Peter James Allen (926052314) Appointed |
| 17/01/2024 | Richard Briggs (929385225) has left the board |
Credit Risk Overview
Want to learn more about GENESIS CARE HOLDINGS EUROPE 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 CARE HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS CARE HOLDINGS EUROPE 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 |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View 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: 3 Past: 14 |
View Report |
|
01/05/2015 - 28/10/2016 (1 years and 5 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/05/2015 - 24/10/2019 (4 years and 5 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 |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Peter James Allen (926052314) Appointed |
| 17/01/2024 | Richard Briggs (929385225) has left the board |
| 11/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | Neil Christopher Budden (921844012) has left the board |
| 30/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 22/12/2021 | New Accounts filed |
| 19/05/2021 | 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 |
| 15/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | 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 (920187595) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | James Stewart McArthur (925818276) has left the board |
| 15/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | New Board Member James Stewart McArthur (925818276) Appointed |
| 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 |
| 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 |
| 21/02/2017 | Change in Reg. Office |
| 12/12/2016 | New Board Member Peter Harold Gunning (921971722) Appointed |
| 12/12/2016 | Peter Harold Gunning (921971748) has left the board |
| 12/12/2016 | New Board Member Michael John Allen (919954927) Appointed |
| 12/12/2016 | Michael John Allen (921971730) has left the board |
| 05/12/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 05/12/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 05/12/2016 | New Company Secretary Christopher James Gill (921971746) Appointed |
| 05/12/2016 | New Board Member Peter Harold Gunning (921971748) Appointed |
| 05/12/2016 | New Board Member Michael John Allen (921971730) Appointed |
| 20/09/2016 | New Annual Return filed |
| 20/10/2015 | New Company Secretary Aaron Pickett (920187595) Appointed |
| 20/05/2015 | New Board Member Antonia Jacqueline Dalton (919676951) Appointed |
| 20/05/2015 | Antonia Jacqueline Dalton (919731729) has left the board |
| 19/01/1970 | New Company Secretary Nicola Brookes (927763602) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
