GENESIS SPECIALIST CARE HOLDING UK LIMITED
- Company statusactive
- Company No09605635
- Age10 years 2 months Incorporated 22 May 2015
- Officers10
Address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
GENESIS SPECIALIST CARE HOLDING UK LIMITED is an active company incorporated on 22 May 2015 and based in Waterlooville, Hampshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
4 Months Ago on 06 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2024
Notification Of A Person With Significant Control Statement
8 Months Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 21 Nov 2024
Capital Allotment Shares
9 Months Ago on 28 Oct 2024
Capital Alter Shares Consolidation
10 Months Ago on 20 Sep 2024
Capital Allotment Shares
10 Months Ago on 18 Sep 2024
Capital Name Of Class Of Shares
10 Months Ago on 17 Sep 2024
Resolution
10 Months Ago on 09 Sep 2024
Memorandum Articles
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Thomas Arthur | secretary | 30 Oct 2024 | |
| BEVACQUA, Michael | director | Apr 1966 | 16 Feb 2024 |
| BOURKE, Evelyn Brigid | director | Jan 1965 | 25 Jul 2024 |
| COLLIER, Stephen John | director | May 1957 | 24 Jun 2024 |
| HELY, Justin Christopher | director | Sep 1978 | 01 Mar 2021 |
| MASSEY, Stephen Leigh | director | Sep 1957 | 16 Feb 2024 |
| NICHOLLS, Paul Stewart | director | Dec 1974 | 16 Feb 2024 |
| RUSSELL, Simon Geoffrey, Dr | director | Oct 1970 | 29 Aug 2024 |
| SOLOMONS, Jarrad Brendon | director | Sep 1985 | 16 Feb 2024 |
| YOUNG, David W. | director | Jul 1969 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Specialist Care Uk Limited | 14 Jul 2017 | |
| The State Council Of China | 02 Jul 2017 | |
| Genesis Specialist Care Uk No 2 Limited | 06 Apr 2016 |
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