Menna Overview
Here’s a quick overview of HEALTHCARE HOMES (GENESIS) LIMITED 👀 — a Colchester, Essex based business that started in 2019.
HEALTHCARE HOMES (GENESIS) LIMITED
- Company statusactive
- Company No12147947
- Age6 years 11 months Incorporated 9 August 2019
- Officers3
Address
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England
HEALTHCARE HOMES (GENESIS) LIMITED is an active company incorporated on 9 August 2019 and based in Colchester, Essex, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Memorandum Articles
5 Years Ago on 01 Sep 2020
Resolution
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Capital Allotment Shares
5 Years Ago on 17 Aug 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 25 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCHRANE, Gordon Douglas | director | Aug 1962 | 09 Aug 2019 |
| GIDLOW, Helen | director | Jun 1967 | 11 Sept 2019 |
| KING, Mathew James | director | Aug 1984 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathew James King | Aug 1984 | 17 Sept 2019 |
| Mrs Helen Gidlow | Jun 1967 | 17 Sept 2019 |
| Mr Gordon Douglas Cochrane | Aug 1962 | 09 Aug 2019 |
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COCHRANE, Gordon Douglas, KING, Mathew James, LOMER, Graham Charles are mutual persons.
COCHRANE, Gordon Douglas, KING, Mathew James, LOMER, Graham Charles are mutual persons.
COCHRANE, Gordon Douglas, KING, Mathew James, LOMER, Graham Charles are mutual persons.
COCHRANE, Gordon Douglas, KING, Mathew James, LOMER, Graham Charles are mutual persons.
COCHRANE, Gordon Douglas, KING, Mathew James, GEORGE, Philip William, LOMER, Graham Charles are mutual persons.
COCHRANE, Gordon Douglas, KING, Mathew James, LOMER, Graham Charles are mutual persons.
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COCHRANE, Gordon Douglas are mutual persons.
COCHRANE, Gordon Douglas are mutual persons.
COCHRANE, Gordon Douglas are mutual persons.
COCHRANE, Gordon Douglas are mutual persons.
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COCHRANE, Gordon Douglas are mutual persons.
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Here’s a quick overview of HEALTHCARE HOMES (GENESIS) LIMITED 👀 — a Colchester, Essex based business that started in 2019.