GENUINE CARE HOMECARE SERVICES LIMITED
Overview
| Company Name | GENUINE CARE HOMECARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06906575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENUINE CARE HOMECARE SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is GENUINE CARE HOMECARE SERVICES LIMITED located?
| Registered Office Address | Trinity Homecare Group 1-15 Central Road KT4 8EG Worcester Park Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENUINE CARE HOMECARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENUINE CARE HOMECARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for GENUINE CARE HOMECARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 069065750004, created on Dec 13, 2024 | 64 pages | MR01 | ||
Registered office address changed from 139 High Street Edenbridge Kent TN8 5AX to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on Oct 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Cameron Young as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 139 High Street Edenbridge Kent TN8 5AX | 1 pages | AD04 | ||
Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
Who are the officers of GENUINE CARE HOMECARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Cameron | Director | 1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England | England | British | 315302140001 | |||||
| CAHILL, John Patrick | Director | High Street TN8 5AX Edenbridge 139 Kent | England | British | 287853730001 | |||||
| CLARKE, Stephen Paul | Director | High Street TN8 5AX Edenbridge 139 Kent | England | British | 83058420001 | |||||
| KANAKIS, Mark Mercury Lucas | Director | High Street TN8 5AX Edenbridge 139 Kent | England | Australian | 311273980001 | |||||
| MASLEN, Dale Kathleen | Director | High Street TN8 5AX Edenbridge 139 Kent United Kingdom | England | Irish | 138319020002 | |||||
| MASLEN, Kevin | Director | High Street TN8 5AX Edenbridge 139 Kent England | United Kingdom | British | 161150820003 | |||||
| NEEDHAM, Andrew Malcolm Joseph | Director | High Street TN8 5AX Edenbridge 139 Kent | England | British | 239845450001 |
Who are the persons with significant control of GENUINE CARE HOMECARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Homecare Group Ltd | Nov 12, 2021 | 1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Dale Kathleen Maslen | Apr 06, 2016 | TN8 5AX Edenbridge 139 High Street United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Maslen | Apr 06, 2016 | TN8 5AX Edenbridge 139 High Street Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0