Menna Overview
Here’s a quick overview of GENESIS CARE HOLDINGS EUROPE LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2015.
GENESIS CARE HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No09572383
- Age11 years 2 months Incorporated 1 May 2015
- Officers3
Address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
GENESIS CARE HOLDINGS EUROPE LIMITED is an active company incorporated on 1 May 2015 and based in Waterlooville, Hampshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
Capital Allotment Shares
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Thomas Arthur | secretary | 30 Oct 2024 | |
| ALLEN, Peter James | director | Apr 1978 | 01 Jan 2024 |
| HELY, Justin Christopher | director | Sep 1978 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Specialist Care Holding Uk Limited | 06 Apr 2016 |
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ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
ALLEN, Peter James are mutual persons.
HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher, MCARTHUR, James Stewart, ROLFO, Aldo are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, LOMAX, Mark, MCARTHUR, James Stewart, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, DALTON, Antonia Jacqueline, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, DALTON, Antonia Jacqueline, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, DALTON, Antonia Jacqueline, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, DALTON, Antonia Jacqueline, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
HELY, Justin Christopher are mutual persons.
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ALLEN, Peter James are mutual persons.
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Here’s a quick overview of GENESIS CARE HOLDINGS EUROPE LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2015.