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Officers17

Documents63

Additional data

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Last updated: May 01, 2024

GENESIS SPECIALIST CARE HOLDING 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 HOLDING UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09605635
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

GENES************************

ActiveUnited Kingdom

GENES*******************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

The State Council Of China

Person with significant control


Appointed on02 Jul 2017

Resigned on14 Jul 2017

corporate

IndividualUnited Kingdom

GENESIS SPECIALIST CARE UK LIMITED

Person with significant control


Appointed on14 Jul 2017

individual

IndividualUnited Kingdom

Briggs, Richard

Director


Appointed on22 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hely, Justin Christopher

Director


Appointed on01 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brookes, Nicola

Secretary


Appointed on22 Apr 2020

individual

IndividualUnited Kingdom

Gill, Christopher James

Secretary


Appointed on05 Sep 2016

Resigned on22 Apr 2020

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Documents

DateNameTypeDocument
28 Mar 2022Termination director company with name termination dateTM01View
28 Mar 2022Appoint person director company with name dateAP01View
25 Jan 2022Confirmation statement with no updatesCS01View

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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

Related companies by officers

Frequently asked questions

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

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

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

GENESIS SPECIALIST CARE HOLDING UK LIMITED is in the industry of Hospital activities

What year was GENESIS SPECIALIST CARE HOLDING UK LIMITED started?

GENESIS SPECIALIST CARE HOLDING UK LIMITED was started in 2015

Sources: Companies House