Genuine Care Homecare Services Limited, Edenbridge

Genuine Care Homecare Services Limited is a private limited company. Located at 139 High Street, Edenbridge TN8 5AX, the above-mentioned 14 years old enterprise was incorporated on 2009-05-15 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
2 directors can be found in the company: Cameron Y. (appointed on 20 September 2023), Mark K. (appointed on 03 July 2023).
About
Name: Genuine Care Homecare Services Limited
Number: 06906575
Incorporation date: 2009-05-15
End of financial year: 31 March
 
Address: 139 High Street
Edenbridge
TN8 5AX
SIC code: 70229 - Management consultancy activities other than financial management
87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Trinity Homecare Group Ltd
12 November 2021
Address Trinity Homecare Group 1-15 Central Road, Worcester Park, Surrey, KT4 8EG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 08023909
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dale M.
6 April 2016 - 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kevin M.
6 April 2016 - 29 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 1 121,921 202,767 187,561 277,248 233,418 303,536 292,935 300,623 395,600 304,317
Fixed Assets 0 103,188 56,057 12,805 10,148 7,918 7,769 6,012 6,162 4,920 11,905
Intangible Fixed Assets 0 90,878 45,439 - - - - - - - -
Number Shares Allotted - - 100 100 - 100 - - - - -
Shareholder Funds 1 44,927 144,374 98,075 143,076 52,125 - - - - -
Tangible Fixed Assets 0 12,310 10,618 12,805 10,148 7,918 - - - - -
Total Assets Less Current Liabilities 1 49,464 145,804 99,470 144,150 52,925 84,833 139,663 229,893 268,542 105,928

The date for Genuine Care Homecare Services Limited confirmation statement filing is 2024-07-24. The most recent confirmation statement was sent on 2023-07-10. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Trinity Homecare Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1-15 Central Road, KT4 8EG Worcester Park, Surrey. Dale M. who has over 3/4 of shares, 3/4 to full of voting rights. Kevin M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 13th, December 2023 | accounts
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