GENESIS SPECIALIST CARE HOLDING UK LIMITED: Filings
Overview
| Company Name | GENESIS SPECIALIST CARE HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09605635 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENESIS SPECIALIST CARE HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on 11 January 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David W. Young on Jun 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Collier on Apr 20, 2026 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 73 pages | AA | ||||||||||||||||||
Court order S125 | 2 pages | OC | ||||||||||||||||||
Appointment of Sheena Khanduri as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 78 pages | AA | ||||||||||||||||||
Termination of appointment of Eliot Craig Sims as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 096056350005 in full | 1 pages | MR04 | ||||||||||||||||||
11/01/25 Statement of Capital gbp 110204082 | 16 pages | CS01 | ||||||||||||||||||
Appointment of Dr Simon Geoffrey Russell as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 096056350006, created on Jan 14, 2025 | 28 pages | MR01 | ||||||||||||||||||
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 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Genesis Specialist Care Uk Limited as a person with significant control on Feb 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 10 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Jul 31, 2024 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Appointment of Mr David W. Young as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen John Collier as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
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