GENESIS SPECIALIST CARE UK LIMITED: Filings
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 |
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 | ||||||||||
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