Menna Overview
Here’s a quick overview of GENESIS SPECIALIST CARE FINANCE UK LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2015.
GENESIS SPECIALIST CARE FINANCE UK LIMITED
- Company statusactive
- Company No09605652
- Age11 years 2 months Incorporated 22 May 2015
- Officers3
Address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
GENESIS SPECIALIST CARE FINANCE UK LIMITED is an active company incorporated on 22 May 2015 and based in Waterlooville, Hampshire, United Kingdom. The company was registered 11 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Gazette Filings Brought Up To Date
11 Months Ago on 09 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Capital Allotment Shares
2 Years Ago on 02 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jun 2023
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, HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher, MCARTHUR, James Stewart, ROLFO, Aldo are mutual persons.
ALLEN, Peter James, 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.
ALLEN, Peter James, 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.
ALLEN, Peter James, 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.
ALLEN, Peter James, HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher, COLLINS, Dan Jacob, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
ALLEN, Peter James, HELY, Justin Christopher, ALLEN, Michael John, BRIGGS, Richard, BUDDEN, Neil Christopher, CARR, Alan Jeffrey, COLLINS, Dan Jacob, DALTON, Antonia Jacqueline, GUNNING, Peter Harold, LOMAX, Mark, MCARTHUR, James Stewart, ROLFO, Aldo, WHITE, John Craig Uttermare are mutual persons.
ALLEN, Peter James, HELY, Justin Christopher, BRIGGS, Richard, BUDDEN, Neil Christopher are mutual persons.
ALLEN, Peter James, 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 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.
WESSEX CHILDREN'S HOSPICE TRUST
HELY, Justin Christopher are mutual persons.
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Here’s a quick overview of GENESIS SPECIALIST CARE FINANCE UK LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2015.