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Home > England & Wales Companies > GENESIS CANCER CARE UK LIMITED
Company Information for

GENESIS CANCER CARE UK LIMITED

WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
Company Registration Number
05796994
Private Limited Company
Active

Company Overview

About Genesis Cancer Care Uk Ltd
GENESIS CANCER CARE UK LIMITED was founded on 2006-04-26 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Genesis Cancer Care Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENESIS CANCER CARE UK LIMITED
 
Legal Registered Office
WILSON HOUSE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX
Other companies in PO7
 
Previous Names
CANCERPARTNERSUK LIMITED06/10/2015
PIMCO 2472 LIMITED25/05/2006
Filing Information
Company Number 05796994
Company ID Number 05796994
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB267135301  
Last Datalog update: 2024-04-06 16:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS CANCER CARE UK LIMITED
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Company Officers of GENESIS CANCER CARE UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES GILL
 Company Secretary 2016-09-05
AARON PICKETT
 Company Secretary 2015-09-18
MICHAEL JOHN ALLEN
 Director 2015-07-01
NEIL CHRISTOPHER BUDDEN
 Director 2016-09-05
DAN JACOB COLLINS
 Director 2015-07-01
VINCENT KHOO
 Director 2016-09-05
ALDO ROLFO
 Director 2018-04-27
JOHN CRAIG UTTERMARE WHITE
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LOMAX
 Director 2017-03-21 2018-04-06
PETER HAROLD GUNNING
 Director 2016-11-08 2017-05-12
PAUL LOUIS MCPARTLAN
 Director 2016-09-05 2016-12-16
ANTONIA JACQUELINE DALTON
 Director 2015-07-01 2016-09-05
NICHOLAS JOHN TODHUNTER
 Director 2015-07-01 2016-09-05
STEPHEN ADKIN
 Company Secretary 2006-05-09 2015-07-01
STEPHEN ADKIN
 Director 2006-05-09 2015-07-01
STEPHEN ERIC BIRD
 Director 2012-10-05 2015-07-01
SAMUEL JAMES GRAY
 Director 2015-02-27 2015-07-01
LORRAINE ELIZABETH LANDER
 Director 2009-02-02 2015-07-01
ALAN JOHN TEMPLER PILGRIM
 Director 2011-01-24 2015-07-01
FORD DAVID PORTER
 Director 2006-05-09 2015-07-01
KAROL SIKORA
 Director 2006-11-01 2015-07-01
PETER WILLATS
 Director 2011-05-24 2015-07-01
ARTHUR THOMAS PORTER
 Director 2011-05-24 2012-11-16
RUPERT COCKCROFT
 Director 2006-11-01 2012-09-24
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-04-26 2006-05-09
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-04-26 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ALLEN GENESIS SPECIALIST CARE UK LIMITED Director 2017-01-31 CURRENT 2015-04-14 Active
MICHAEL JOHN ALLEN GENESIS SPECIALIST CARE HOLDING UK LIMITED Director 2017-01-31 CURRENT 2015-05-22 Active
MICHAEL JOHN ALLEN GENESIS SPECIALIST CARE UK NO 2 LIMITED Director 2017-01-31 CURRENT 2015-04-14 Active
MICHAEL JOHN ALLEN GENESIS CARE HOLDINGS EUROPE LIMITED Director 2016-11-14 CURRENT 2015-05-01 Active
MICHAEL JOHN ALLEN GENESIS SPECIALIST CARE FINANCE UK LIMITED Director 2016-11-14 CURRENT 2015-05-22 Active
MICHAEL JOHN ALLEN GCCUK LEASING LIMITED Director 2015-07-01 CURRENT 2008-10-23 Active
MICHAEL JOHN ALLEN GCCUK HEALTHCARE LIMITED Director 2015-07-01 CURRENT 2008-10-23 Active - Proposal to Strike off
NEIL CHRISTOPHER BUDDEN WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
NEIL CHRISTOPHER BUDDEN CAMBRIDGE ONCOLOGY CENTRE LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
NEIL CHRISTOPHER BUDDEN GCCUK LEASING LIMITED Director 2016-11-14 CURRENT 2008-10-23 Active
NEIL CHRISTOPHER BUDDEN GENESIS CARE HOLDINGS EUROPE LIMITED Director 2016-11-14 CURRENT 2015-05-01 Active
NEIL CHRISTOPHER BUDDEN GENESIS SPECIALIST CARE FINANCE UK LIMITED Director 2016-11-14 CURRENT 2015-05-22 Active
NEIL CHRISTOPHER BUDDEN GCCUK HEALTHCARE LIMITED Director 2016-11-14 CURRENT 2008-10-23 Active - Proposal to Strike off
NEIL CHRISTOPHER BUDDEN GENESIS SPECIALIST CARE UK LIMITED Director 2016-09-05 CURRENT 2015-04-14 Active
NEIL CHRISTOPHER BUDDEN GENESIS SPECIALIST CARE HOLDING UK LIMITED Director 2016-09-05 CURRENT 2015-05-22 Active
NEIL CHRISTOPHER BUDDEN GENESIS SPECIALIST CARE UK NO 2 LIMITED Director 2016-09-05 CURRENT 2015-04-14 Active
DAN JACOB COLLINS WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
DAN JACOB COLLINS CAMBRIDGE ONCOLOGY CENTRE LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DAN JACOB COLLINS GCCUK LEASING LIMITED Director 2015-07-01 CURRENT 2008-10-23 Active
DAN JACOB COLLINS GCCUK HEALTHCARE LIMITED Director 2015-07-01 CURRENT 2008-10-23 Active - Proposal to Strike off
DAN JACOB COLLINS GENESIS SPECIALIST CARE FINANCE UK LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
DAN JACOB COLLINS GENESIS SPECIALIST CARE HOLDING UK LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
DAN JACOB COLLINS GENESIS CARE HOLDINGS EUROPE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAN JACOB COLLINS GENESIS SPECIALIST CARE UK LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAN JACOB COLLINS GENESIS SPECIALIST CARE UK NO 2 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ALDO ROLFO GCCUK LEASING LIMITED Director 2018-04-27 CURRENT 2008-10-23 Active
ALDO ROLFO GENESIS SPECIALIST CARE UK LIMITED Director 2018-04-27 CURRENT 2015-04-14 Active
ALDO ROLFO GENESIS CARE HOLDINGS EUROPE LIMITED Director 2018-04-27 CURRENT 2015-05-01 Active
ALDO ROLFO GENESIS SPECIALIST CARE FINANCE UK LIMITED Director 2018-04-27 CURRENT 2015-05-22 Active
ALDO ROLFO GENESIS SPECIALIST CARE HOLDING UK LIMITED Director 2018-04-27 CURRENT 2015-05-22 Active
ALDO ROLFO GENESIS SPECIALIST CARE UK NO 2 LIMITED Director 2018-04-27 CURRENT 2015-04-14 Active
ALDO ROLFO GCCUK HEALTHCARE LIMITED Director 2018-04-27 CURRENT 2008-10-23 Active - Proposal to Strike off
JOHN CRAIG UTTERMARE WHITE WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
JOHN CRAIG UTTERMARE WHITE CAMBRIDGE ONCOLOGY CENTRE LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JOHN CRAIG UTTERMARE WHITE GCCUK LEASING LIMITED Director 2017-08-04 CURRENT 2008-10-23 Active
JOHN CRAIG UTTERMARE WHITE GENESIS SPECIALIST CARE UK LIMITED Director 2017-08-04 CURRENT 2015-04-14 Active
JOHN CRAIG UTTERMARE WHITE GENESIS CARE HOLDINGS EUROPE LIMITED Director 2017-08-04 CURRENT 2015-05-01 Active
JOHN CRAIG UTTERMARE WHITE GENESIS SPECIALIST CARE FINANCE UK LIMITED Director 2017-08-04 CURRENT 2015-05-22 Active
JOHN CRAIG UTTERMARE WHITE GENESIS SPECIALIST CARE HOLDING UK LIMITED Director 2017-08-04 CURRENT 2015-05-22 Active
JOHN CRAIG UTTERMARE WHITE GENESIS SPECIALIST CARE UK NO 2 LIMITED Director 2017-08-04 CURRENT 2015-04-14 Active
JOHN CRAIG UTTERMARE WHITE GCCUK HEALTHCARE LIMITED Director 2017-08-04 CURRENT 2008-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940024
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940023
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940021
2024-03-01APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY CARR
2024-03-01APPOINTMENT TERMINATED, DIRECTOR DENNIS CHOI
2024-01-25APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS
2024-01-25DIRECTOR APPOINTED PETER JAMES ALLEN
2023-10-18FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 057969940024
2023-06-03REGISTRATION OF A CHARGE / CHARGE CODE 057969940023
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED RICHARD BRIGGS
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER BUDDEN
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALDO ROLFO
2021-03-05AP01DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER HELY
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-15TM02Termination of appointment of Christopher James Gill on 2020-04-22
2020-12-15AP03Appointment of Nicola Brookes as company secretary on 2020-04-22
2020-12-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940022
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAN JACOB COLLINS
2019-09-16CH01Director's details changed for John Craig Uttermare White on 2019-04-08
2019-05-23TM02Termination of appointment of Aaron Pickett on 2019-05-02
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT KHOO
2019-05-06AP01DIRECTOR APPOINTED JAMES STEWART MCARTHUR
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940021
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940020
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED ALDO ROLFO
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX
2018-05-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-16AP01DIRECTOR APPOINTED JOHN CRAIG UTTERMARE WHITE
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD GUNNING
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 14111284
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MARK LOMAX
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-30AP01DIRECTOR APPOINTED MR PETER HAROLD GUNNING
2017-03-17CH01Director's details changed for Mr Dan Jacob Collins on 2017-03-03
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS MCPARTLAN
2016-11-14AP01DIRECTOR APPOINTED MR NEIL CHRISTOPHER BUDDEN
2016-11-14AP01DIRECTOR APPOINTED DR VINCENT KHOO
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TODHUNTER
2016-11-14AP01DIRECTOR APPOINTED MR PAUL LOUIS MCPARTLAN
2016-11-14AP03Appointment of Christopher James Gill as company secretary on 2016-09-05
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA DALTON
2016-07-31CH01Director's details changed for Mr Dan Jacob Collins on 2016-02-10
2016-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 14111284
2016-06-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940020
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM
2015-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-19SH02CONSOLIDATION 18/09/15
2015-10-16RES13NAME CHANGE. CONSOLIDATION 18/09/2015
2015-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX
2015-10-16AP03SECRETARY APPOINTED MR AARON PICKETT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 14111284
2015-10-15SH0118/09/15 STATEMENT OF CAPITAL GBP 14111284
2015-10-06RES15CHANGE OF NAME 18/09/2015
2015-10-06CERTNMCOMPANY NAME CHANGED CANCERPARTNERSUK LIMITED CERTIFICATE ISSUED ON 06/10/15
2015-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940019
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940017
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940018
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940016
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940014
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940015
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940012
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940013
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940011
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940010
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940009
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940008
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057969940007
2015-07-21AP01DIRECTOR APPOINTED MICHAEL JOHN ALLEN
2015-07-21AP01DIRECTOR APPOINTED NICHOLAS JOHN TODHUNTER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADKIN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLATS
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FORD PORTER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KAROL SIKORA
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE LANDER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRAY
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ADKIN
2015-07-14AP01DIRECTOR APPOINTED MRS ANTONIA JACQUELINE DALTON
2015-07-14AP01DIRECTOR APPOINTED MR DAN JACOB COLLINS
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 14110759.22
2015-07-02SH0101/07/15 STATEMENT OF CAPITAL GBP 14110759.22
2015-05-05AR0126/04/15 FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-04AP01DIRECTOR APPOINTED MR SAMUEL JAMES GRAY
2015-02-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057969940014
2015-02-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057969940008
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940018
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940014
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940016
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940019
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940013
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940017
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940012
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940015
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940011
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940009
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940010
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940008
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 14110759.22
2014-07-10AR0126/04/14 FULL LIST
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057969940007
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15RES13RE-BUY BACK SHARES 27/03/2014
2014-04-15SH0127/03/14 STATEMENT OF CAPITAL GBP 14110759.22
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-24AR0126/04/13 FULL LIST
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-30ANNOTATIONPart Admin Removed
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PORTER
2012-10-10AP01DIRECTOR APPOINTED STEPHEN ERIC BIRD
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT COCKCROFT
2012-04-30AR0126/04/12 FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-05RES13INC SHARE CAP, APPROVAL OF LOANS 30/09/2011
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-25SH0130/09/11 STATEMENT OF CAPITAL GBP 14110668.73
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13RES13INC SHARE CAP 30/09/2011
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-01AR0126/04/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MR PETER WILLATS
2011-06-30AP01DIRECTOR APPOINTED DR ARTHUR THOMAS PORTER
2011-05-24AP01DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-13AR0126/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH LANDER / 26/04/2010
2010-01-15AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH LANDER / 11/12/2009
2009-11-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03123NC INC ALREADY ADJUSTED 01/07/09
2009-07-03RES01ALTER ARTICLES 01/07/2009
2009-07-03RES04GBP NC 14003954/21653954 01/07/2009
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-03-02RES13POWER TO ALLOT AND ISSUE 23/01/2009
2009-03-02RES04GBP NC 2726300/14003954 23/01/2009
2009-02-23MEM/ARTSARTICLES OF ASSOCIATION
2009-02-12288aDIRECTOR APPOINTED LORRAINE LANDER
2008-06-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-21123GBP NC 462500/2721300 14/09/07
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-05-02363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-16122S-DIV 01/11/06
2006-11-16123NC INC ALREADY ADJUSTED 01/11/06
2006-11-16RES04£ NC 1000/462500
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to GENESIS CANCER CARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS CANCER CARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-04-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT DEED (REINSTATEMENT) 2013-01-25 Satisfied PGS NOMINEE NO.1 LIMITED AND PGS NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2013-01-25 Satisfied PGS NOMINEE NO.1 LIMITED AND PGS NOMINEE NO.2 LIMITED
RENT SECURITY DEPOSIT DEED 2012-02-21 Satisfied SCP ESTATE LIMITED
DEBENTURE 2011-01-11 Satisfied SINGERS HEALTHCARE FINANCE LIMITED
RENT DEPOSIT DEED 2009-10-31 Satisfied BUHLER LIMITED AND GREENHILLS PROPERTY NO. 6 LIMITED
RENT SECURITY DEPOSIT DEED 2007-03-07 Satisfied F & C COMMERCIAL PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of GENESIS CANCER CARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS CANCER CARE UK LIMITED
Trademarks
We have not found any records of GENESIS CANCER CARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS CANCER CARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as GENESIS CANCER CARE UK LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS CANCER CARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENESIS CANCER CARE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS CANCER CARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS CANCER CARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7XX