Genevive Instant Care Ltd. Head office in Bournemouth. Check Director.

Genevive Instant Care Ltd, Bournemouth

Genevive Instant Care Ltd is a private limited company. Once, it was called Adonai Live-In Care Ltd (it was changed on 2023-04-11). Situated at 5 Borthwick Road, Flat 3, Bournemouth BH1 4ER, the above-mentioned 4 years old firm was incorporated on 2019-10-21 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
1 director can be found in the company: Genevive R. (appointed on 06 April 2023).

About
Name: Genevive Instant Care Ltd
Number: 12272230
Incorporation date: 2019-10-21
End of financial year: 31 October


Address:	5 Borthwick Road Flat 3 Bournemouth BH1 4ER
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Genevive R.

6 April 2023

Nature of control:	75,01-100% shares

Helena F.

28 October 2020 - 6 April 2023

Nature of control:	75,01-100% shares

Genevive R.

21 October 2019 - 28 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Genevive Instant Care Ltd confirmation statement filing is 2023-11-03. The most current one was submitted on 2022-10-20. The due date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Genevive R. who owns over 3/4 of shares. Helena F. who owns over 3/4 of shares. Genevive R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 20, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 20, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
CH01	On May 16, 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed adonai live-in care LTDcertificate issued on 11/04/23 filed on: 11th, April 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC04	Change to a person with significant control April 6, 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 22nd, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on August 15, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 4th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
AP03	On November 4, 2021 - new secretary appointed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Chatsworth Road Bournemouth BH8 8SW England to 5 Borthwick Road Flat 3 Bournemouth BH1 4ER on July 6, 2021 filed on: 6th, July 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 1st, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 20, 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 28, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 28, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: October 28, 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
AP01	On October 28, 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2019 \| incorporation	Free Download (10 pages)

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