GENESIS SPECIALIST CARE UK LIMITED
Overview
| Company Name | GENESIS SPECIALIST CARE UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09542053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS SPECIALIST CARE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENESIS SPECIALIST CARE UK LIMITED located?
| Registered Office Address | Wilson House Waterberry Drive PO7 7XX Waterlooville Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS SPECIALIST CARE UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for GENESIS SPECIALIST CARE UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for GENESIS SPECIALIST CARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Thomas Arthur Nicholson as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Brookes as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 095420530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095420530004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095420530002 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter James Allen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Briggs as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Registration of charge 095420530004, created on Jun 02, 2023 | 53 pages | MR01 | ||||||||||
Registration of charge 095420530003, created on Jun 02, 2023 | 37 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of The State Council of China as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Christopher Budden as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard Briggs as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Who are the officers of GENESIS SPECIALIST CARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Thomas Arthur | Secretary | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | 329968610001 | |||||||
| ALLEN, Peter James | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 317673500001 | |||||
| HELY, Justin Christopher | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 170008640002 | |||||
| BROOKES, Nicola | Secretary | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | 277635900001 | |||||||
| GILL, Christopher James | Secretary | Eastbourne Terrace Paddington W2 6LG London 2 United Kingdom | 218440230001 | |||||||
| PICKETT, Aaron | Secretary | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | 218440180001 | |||||||
| ALLEN, Michael John | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Italy | British | 199549270001 | |||||
| BRIGGS, Richard | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 293852250001 | |||||
| BUDDEN, Neil Christopher | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | England | British | 218440120001 | |||||
| COLLINS, Dan Jacob | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Australia | Australian | 196769500010 | |||||
| DALTON, Antonia Jacqueline | Director | SE1 1SZ London 10-18 Union Street United Kingdom | United Kingdom | Australian | 196769510002 | |||||
| GUNNING, Peter Harold | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Australia | Australian | 219717220001 | |||||
| LOMAX, Mark | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 230627700001 | |||||
| MCARTHUR, James Stewart | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | Australian | 258182720001 | |||||
| ROLFO, Aldo | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | Australian | 246152210001 | |||||
| WHITE, John Craig Uttermare | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Australia | Australian | 240254270002 |
Who are the persons with significant control of GENESIS SPECIALIST CARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The State Council Of China | Jul 02, 2017 | Andingmen Street Beijing No. 5 China | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GENESIS SPECIALIST CARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 14, 2017 | Jul 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GENESIS SPECIALIST CARE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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