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Officers17

Documents48

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

GENESIS SPECIALIST CARE FINANCE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 May 2015 (9 years ago)

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Summary

NameGENESIS SPECIALIST CARE FINANCE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09605652
LEI Code
  • 213800W51S3ICDLCUJ58
Incorporation Date22 May 2015 (9 years ago) / 2320 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GENES**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, WATERLOOVILLE, WILSON HOUSE, WATERBERRY DRIVE, PO7 7XX

Officers

corporate

IndividualUnited Kingdom

GENESIS SPECIALIST CARE HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Briggs, Richard

Director


Appointed on22 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carr, Alan Jeffrey

Director


Appointed on06 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brookes, Nicola

Secretary


Appointed on22 Apr 2020

individual

IndividualUnited Kingdom

Gill, Christopher James

Secretary


Appointed on14 Nov 2016

Resigned on22 Apr 2020

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Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type fullAAView
28 Mar 2022Termination director company with name termination dateTM01View
21 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800W51S3ICDLCUJ58
  • Legal nameGENESIS SPECIALIST CARE FINANCE UK LIMITED
  • Registration date10 Oct 2018
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated05 Jun 2022
  • Next renewal05 Jun 2022

Related companies by officers

Frequently asked questions

Where is GENESIS SPECIALIST CARE FINANCE UK LIMITED's headquarters?

GENESIS SPECIALIST CARE FINANCE UK LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, WATERLOOVILLE, WILSON HOUSE, WATERBERRY DRIVE, PO7 7XX

What is GENESIS SPECIALIST CARE FINANCE UK LIMITED's industry?

GENESIS SPECIALIST CARE FINANCE UK LIMITED is in the industry of Activities of head offices

What year was GENESIS SPECIALIST CARE FINANCE UK LIMITED started?

GENESIS SPECIALIST CARE FINANCE UK LIMITED was started in 2015

What is the LEI number of GENESIS SPECIALIST CARE FINANCE UK LIMITED?

GENESIS SPECIALIST CARE FINANCE UK LIMITED LEI number is 213800W51S3ICDLCUJ58

Sources: Companies House