GENESIS SPECIALIST CARE HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS SPECIALIST CARE HOLDING UK LIMITED
COMPANY NUMBER
09605635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
22/05/2015
(9 years and 7 months old)
WEBSITE
GENESISCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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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 SPECIALIST CARE UK LIMITED | Active - Accounts Filed | View Report |
| GENESIS SPECIALIST CARE HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GENESIS CANCER CARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Evelyn Brigid Bourke (924799893) Appointed |
| 30/08/2024 | New Board Member David W. Young (931559417) Appointed |
Credit Risk Overview
Want to learn more about GENESIS SPECIALIST CARE HOLDING 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 HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS SPECIALIST CARE HOLDING 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 |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 8 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: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Evelyn Brigid Bourke (924799893) Appointed |
| 30/08/2024 | New Board Member David W. Young (931559417) Appointed |
| 30/08/2024 | New Board Member Stephen John Collier (901835016) Appointed |
| 18/06/2024 | New Board Member Eliot Craig Sims (914886099) Appointed |
| 05/03/2024 | Peter James Allen (931767350) has left the board |
| 05/03/2024 | New Board Member Paul Stewart Nicholls (932005114) Appointed |
| 05/03/2024 | New Board Member Michael Bevacqua (932005117) Appointed |
| 05/03/2024 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 05/03/2024 | New Board Member Jarrad Brendon Solomons (932005118) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | New Board Member Peter James Allen (931767355) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
| 28/11/2023 | 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 |
| 13/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 19/07/2020 | New Accounts filed |
| 11/07/2020 | 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 |
| 16/08/2019 | Aaron Pickett (920185213) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | James Stewart McArthur (925818278) has left the board |
| 15/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | Michael John Allen (919954927) has left the board |
| 08/05/2019 | New Board Member James Stewart McArthur (925818278) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/06/2018 | 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 |
| 02/07/2017 | New Annual Return filed |
| 31/05/2017 | Peter Harold Gunning (921971722) has left the board |
| 08/05/2017 | New Board Member Mark Lomax (923062770) Appointed |
| 25/04/2017 | New Accounts filed |
| 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 Peter Harold Gunning (921971722) Appointed |
| 09/02/2017 | New Board Member Michael John Allen (922417711) Appointed |
| 17/11/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 17/11/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 17/11/2016 | New Company Secretary Christopher James Gill (921850674) Appointed |
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