GENESIS CANCER CARE UK LIMITED

Overview

Company Name	GENESIS CANCER CARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05796994
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS CANCER CARE UK LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is GENESIS CANCER CARE UK LIMITED located?

Registered Office Address	Wilson House Waterberry Drive PO7 7XX Waterlooville Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GENESIS CANCER CARE UK LIMITED?

Previous Company Names
Company Name	From	Until
CANCERPARTNERSUK LIMITED	May 25, 2006	May 25, 2006
PIMCO 2472 LIMITED	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for GENESIS CANCER CARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GENESIS CANCER CARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for GENESIS CANCER CARE UK LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Full accounts made up to Jun 30, 2025	63 pages	AA

Feb 04, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Appointment of Mr Charles Austen Richardson as a director on Oct 15, 2025	2 pages	AP01

Jan 22, 2026	Termination of appointment of Peter James Allen as a director on Oct 04, 2025	1 pages	TM01

Sep 11, 2025	Full accounts made up to Jun 30, 2024	54 pages	AA

Mar 06, 2025	Satisfaction of charge 057969940022 in full	1 pages	MR04

Mar 06, 2025	Satisfaction of charge 057969940025 in full	1 pages	MR04

Jan 24, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Registration of charge 057969940026, created on Jan 14, 2025	41 pages	MR01

Dec 03, 2024	Appointment of Thomas Arthur Nicholson as a secretary on Oct 30, 2024	2 pages	AP03

Dec 02, 2024	Termination of appointment of Nicola Brookes as a secretary on Oct 30, 2024	1 pages	TM02

Mar 19, 2024	Satisfaction of charge 057969940024 in full	1 pages	MR04

Mar 19, 2024	Satisfaction of charge 057969940023 in full	1 pages	MR04

Mar 19, 2024	Satisfaction of charge 057969940021 in full	1 pages	MR04

Mar 19, 2024	Part of the property or undertaking has been released and no longer forms part of charge 057969940025	1 pages	MR05

Mar 01, 2024	Termination of appointment of Dennis Choi as a director on Feb 16, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Alan Jeffrey Carr as a director on Feb 16, 2024	1 pages	TM01

Feb 20, 2024	Full accounts made up to Jun 30, 2023	41 pages	AA

Feb 20, 2024	Registration of charge 057969940025, created on Feb 16, 2024	39 pages	MR01

Jan 25, 2024	Termination of appointment of Richard Briggs as a director on Jan 01, 2024	1 pages	TM01

Jan 25, 2024	Appointment of Peter James Allen as a director on Jan 01, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Jun 30, 2022	40 pages	AA

Jun 05, 2023	Registration of charge 057969940024, created on Jun 02, 2023	53 pages	MR01

Jun 03, 2023	Registration of charge 057969940023, created on Jun 02, 2023	37 pages	MR01

View All Filings

Who are the officers of GENESIS CANCER CARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Thomas Arthur Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Oct 30, 2024		Secretary	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire				329968590001
HELY, Justin Christopher Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Mar 01, 2021		Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	British	1978-9	170008640002
RICHARDSON, Charles Austen Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Oct 15, 2025		Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	British	1972-9	160864720002
ADKIN, Stephen Bracken House One Friday Street EC4M 9JA London	May 09, 2006	Jul 01, 2015	Secretary	Bracken House One Friday Street EC4M 9JA London		British		112122530001
BROOKES, Nicola Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom	Apr 22, 2020	Oct 30, 2024	Secretary	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom				277636080001
GILL, Christopher James Eastbourne Terrace Paddington W2 6LG London 2 United Kingdom	Sep 05, 2016	Apr 22, 2020	Secretary	Eastbourne Terrace Paddington W2 6LG London 2 United Kingdom				218440090001
PICKETT, Aaron Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Sep 18, 2015	May 02, 2019	Secretary	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire				201866210001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 26, 2006	May 09, 2006	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ADKIN, Stephen Bracken House One Friday Street EC4M 9JA London	May 09, 2006	Jul 01, 2015	Director	Bracken House One Friday Street EC4M 9JA London	United Kingdom	British	1971-11	112122530001
ALLEN, Michael John Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Jul 01, 2015	Apr 08, 2019	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Italy	British	1963-12	199549270001
ALLEN, Peter James Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Jan 01, 2024	Oct 04, 2025	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	British	1978-4	317673500001
BIRD, Stephen Eric Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire England	Oct 05, 2012	Jul 01, 2015	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire England	England	British	1962-2	172755270001
BRIGGS, Richard Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Feb 22, 2022	Jan 01, 2024	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	British	1979-12	293852250001
BUDDEN, Neil Christopher Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Sep 05, 2016	Nov 01, 2021	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	England	British	1981-8	218440120001
CARR, Alan Jeffrey Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Apr 06, 2023	Feb 16, 2024	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United States	American	1970-3	308926650001
CHOI, Dennis Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Apr 20, 2023	Feb 16, 2024	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Hong Kong	Chinese	1981-8	308926620001
COCKCROFT, Rupert 5 Coniger Road SW6 3TB London	Nov 01, 2006	Sep 24, 2012	Director	5 Coniger Road SW6 3TB London	England	British	1963-4	110622570001
COLLINS, Dan Jacob Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Jul 01, 2015	Oct 24, 2019	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Australia	Australian	1974-8	196769500010
DALTON, Antonia Jacqueline Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Jul 01, 2015	Sep 05, 2016	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	Australian	1983-2	196769510002
GRAY, Samuel James Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Feb 27, 2015	Jul 01, 2015	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	England	British	1977-5	195524500001
GUNNING, Peter Harold Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom	Nov 08, 2016	May 12, 2017	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom	Australia	Australian	1968-2	219717220001
KHOO, Vincent, Dr Earls Court Road W8 6EJ London 36 United Kingdom	Sep 05, 2016	Apr 08, 2019	Director	Earls Court Road W8 6EJ London 36 United Kingdom	United Kingdom	Australian	1962-4	218440110001
LANDER, Lorraine Elizabeth Sellbourne Park Frant TN3 9DG Tunbridge Wells 1 Wast Sussex	Feb 02, 2009	Jul 01, 2015	Director	Sellbourne Park Frant TN3 9DG Tunbridge Wells 1 Wast Sussex	United Kingdom	British	1967-12	84770160002
LOMAX, Mark Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Mar 21, 2017	Apr 06, 2018	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	British	1975-1	230627700001
MCARTHUR, James Stewart Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Mar 28, 2019	Mar 01, 2021	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	Australian	1988-6	258182720001
MCPARTLAN, Paul Louis Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom	Sep 05, 2016	Dec 16, 2016	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom	England	British	1970-5	273766460001
PILGRIM, Alan John Templer Pepper Hill Great Amwell SG12 9RZ Ware 44 Hertfordshire England	Jan 24, 2011	Jul 01, 2015	Director	Pepper Hill Great Amwell SG12 9RZ Ware 44 Hertfordshire England	England	British	1951-6	11755290002
PORTER, Arthur Thomas, Dr Bracken House One Friday Street EC4M 9JA London	May 24, 2011	Nov 16, 2012	Director	Bracken House One Friday Street EC4M 9JA London	Bahamas	Canadian	1956-6	161229310001
PORTER, Ford David 14-15 Belgrave Square SW1X 8PS London	May 09, 2006	Jul 01, 2015	Director	14-15 Belgrave Square SW1X 8PS London	United Kingdom	British/Us	1951-5	103327290002
ROLFO, Aldo Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Apr 27, 2018	Mar 01, 2021	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	United Kingdom	Australian	1961-9	246152210001
SIKORA, Karol, Prof 29 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Nov 01, 2006	Jul 01, 2015	Director	29 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	United Kingdom	British	1948-6	20596690002
TODHUNTER, Nicholas John 44 Market Street Sydney Level 14 Nsw 2000 Australia	Jul 01, 2015	Sep 05, 2016	Director	44 Market Street Sydney Level 14 Nsw 2000 Australia	Australia	Australian	1968-8	199548620001
WHITE, John Craig Uttermare Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Aug 04, 2017	Oct 24, 2019	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire	Australia	Australian	1962-12	240254270002
WILLATS, Peter Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire England	May 24, 2011	Jul 01, 2015	Director	Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire England	Germany	British	1954-5	161236880001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 26, 2006	May 09, 2006	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS CANCER CARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genesis Specialist Care Holding Uk Limited

Apr 06, 2016

Waterberry Drive

PO7 7XX Waterlooville

Wilson House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09605635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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