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GENESIS SPECIALIST CARE HOLDING UK LIMITED
Person with Significant Control

GENESIS SPECIALIST CARE HOLDING UK LIMITED: Person with Significant Control

    • Overview

    Company NameGENESIS SPECIALIST CARE HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09605635
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterberry Drive
    PO7 7XX Waterlooville
    Wilson House
    Hampshire
    United Kingdom
    		Jul 14, 2017
    Waterberry Drive
    PO7 7XX Waterlooville
    Wilson House
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09542053
    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.
    The State Council Of China
    Andingmen Street
    Beijing
    No. 5
    China
    		Jul 02, 2017
    Andingmen Street
    Beijing
    No. 5
    China
    		Yes
    Legal FormGovernment Department
    Legal AuthorityChina
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    10-18 Union Street
    SE1 1SZ London
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		Apr 06, 2016
    10-18 Union Street
    SE1 1SZ London
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09542074
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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