GENESIS SPECIALIST CARE FINANCE UK LIMITED
Overview
| Company Name | GENESIS SPECIALIST CARE FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09605652 |
| 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 GENESIS SPECIALIST CARE FINANCE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GENESIS SPECIALIST CARE FINANCE 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 FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENESIS SPECIALIST CARE FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for GENESIS SPECIALIST CARE FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 24 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Allen as a director on Oct 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Austen Richardson as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 096056520005 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
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 | ||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 096056520002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096056520003 in full | 1 pages | MR04 | ||
Satisfaction of charge 096056520004 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | SH01 | ||
Termination of appointment of Dennis Choi as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Jeffrey Carr as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Who are the officers of GENESIS SPECIALIST CARE FINANCE 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 | 333484870001 | |||||||
| HELY, Justin Christopher | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 170008640002 | |||||
| RICHARDSON, Charles Austen | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 160864720002 | |||||
| BROOKES, Nicola | Secretary | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | 277636010001 | |||||||
| GILL, Christopher James | Secretary | Eastbourne Terrace Paddington W2 6LG London 2 United Kingdom | 219717510001 | |||||||
| PICKETT, Aaron | Secretary | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | 219717490001 | |||||||
| ALLEN, Michael John | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Italy | British | 199549270001 | |||||
| ALLEN, Peter James | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United Kingdom | British | 317673500001 | |||||
| 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 | |||||
| CARR, Alan Jeffrey | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | United States | American | 308926650001 | |||||
| CHOI, Dennis | Director | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | Hong Kong | Chinese | 308926610001 | |||||
| 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 FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesis Specialist Care Holding Uk Limited | Apr 06, 2016 | Waterberry Drive PO7 7XX Waterlooville Wilson House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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