Genesis Specialist Care Holding Uk Limited. Head office in Waterlooville. Check Director.

Genesis Specialist Care Holding Uk Limited, Waterlooville

Genesis Specialist Care Holding Uk Limited is a private limited company. Registered at Wilson House, Waterberry Drive, Waterlooville PO7 7XX, this 8 years old company was incorporated on 2015-05-22 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
5 directors can be found in the business: Michael B. (appointed on 16 February 2024), Jarrad S. (appointed on 16 February 2024), Paul N. (appointed on 16 February 2024). Moving to the secretaries (1 in total), we can name: Nicola B. (appointed on 22 April 2020).

About
Name: Genesis Specialist Care Holding Uk Limited
Number: 09605635
Incorporation date: 2015-05-22
End of financial year: 30 June


Address:	Wilson House Waterberry Drive Waterlooville PO7 7XX
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Genesis Specialist Care Uk Limited

14 July 2017

Address	Wilson House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09542053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genesis Specialist Care Uk No 2 Limited

6 April 2016 - 30 October 2018

Address	C/O Pricewaterhousecoopers Llp 10-18 Union Street, London, SE1 1SZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09542074
Nature of control:	25-50% voting rights 25-50% shares

The target date for Genesis Specialist Care Holding Uk Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was filed on 2023-01-11. The target date for the next statutory accounts filing is 30 June 2023. Most current accounts filing was submitted for the time up to 30 June 2021.

2 persons of significant control are listed in the official register, namely: Genesis Specialist Care Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Waterberry Drive, PO7 7XX Waterlooville, Hampshire. Genesis Specialist Care Uk No 2 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 10-18 Union Street, SE1 1SZ London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Fri, 16th Feb 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 16th Feb 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On Fri, 16th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 23rd, November 2023 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Feb 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, May 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AP03	On Wed, 22nd Apr 2020, company appointed a new person to the position of a secretary filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Apr 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 15th May 2020: 1.55 GBP filed on: 15th, July 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, July 2020 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Thu, 24th Oct 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Oct 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
CH01	On Mon, 8th Apr 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 2nd May 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Apr 2019 filed on: 6th, May 2019 \| officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 6th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 31st Oct 2018: 1.32 GBP filed on: 8th, January 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 6th Apr 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, May 2018 \| accounts	Free Download (20 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, April 2017 \| accounts	Free Download (73 pages)
CH01	On Fri, 3rd Mar 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10-18 Union Street London SE1 1SZ United Kingdom on Fri, 17th Feb 2017 to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX filed on: 17th, February 2017 \| address	Free Download (1 page)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
SH19	Capital declared on Thu, 22nd Dec 2016: 1.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2016 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/12/16 filed on: 22nd, December 2016 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, December 2016 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 3rd Nov 2016: 170223544.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
AP03	On Mon, 5th Sep 2016, company appointed a new person to the position of a secretary filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Sep 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 1st Jul 2016: 158698004.00 GBP filed on: 1st, September 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 133549004.00 GBP filed on: 12th, August 2016 \| capital	Free Download (4 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AP03	On Fri, 18th Sep 2015, company appointed a new person to the position of a secretary filed on: 15th, October 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 108400004.00 GBP filed on: 27th, July 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2015 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Fri, 22nd May 2015: 4.00 GBP capital
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)

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