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Home > England & Wales Companies > GENESIS SPECIALIST CARE UK NO 2 LIMITED
Company Information for

GENESIS SPECIALIST CARE UK NO 2 LIMITED

WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
Company Registration Number
09542074
Private Limited Company
Active

Company Overview

About Genesis Specialist Care Uk No 2 Ltd
GENESIS SPECIALIST CARE UK NO 2 LIMITED was founded on 2015-04-14 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Genesis Specialist Care Uk No 2 Limited is a Private Limited Company registered in UNITED KINGDOM 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 SPECIALIST CARE UK NO 2 LIMITED
 
Legal Registered Office
WILSON HOUSE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX
 
Filing Information
Company Number 09542074
Company ID Number 09542074
Date formed 2015-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:28:11
Primary Source:Companies House
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Company Officers of GENESIS SPECIALIST CARE UK NO 2 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES GILL
 Company Secretary 2016-09-05
AARON PICKETT
 Company Secretary 2016-09-05
MICHAEL JOHN ALLEN
 Director 2017-01-31
NEIL CHRISTOPHER BUDDEN
 Director 2016-09-05
DAN JACOB COLLINS
 Director 2015-04-14
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 2017-01-31 2017-05-12
ANTONIA JACQUELINE DALTON
 Director 2015-04-14 2016-09-05

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 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 GENESIS CANCER CARE UK LIMITED Director 2015-07-01 CURRENT 2006-04-26 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 CANCER CARE UK LIMITED Director 2016-09-05 CURRENT 2006-04-26 Active
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
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 GENESIS CANCER CARE UK LIMITED Director 2015-07-01 CURRENT 2006-04-26 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
ALDO ROLFO GENESIS CANCER CARE UK LIMITED Director 2018-04-27 CURRENT 2006-04-26 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 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 GENESIS CANCER CARE UK LIMITED Director 2017-08-04 CURRENT 2006-04-26 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 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 095420740005
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095420740003
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095420740004
2024-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS
2024-01-04DIRECTOR APPOINTED PETER JAMES ALLEN
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 095420740005
2023-06-03REGISTRATION OF A CHARGE / CHARGE CODE 095420740004
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER BUDDEN
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
2021-12-16FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-14AAFULL ACCOUNTS MADE UP TO 30/06/20
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 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
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-22SH20Statement by Directors
2020-04-22SH19Statement of capital on 2020-04-22 EUR 20,800,001
2020-04-22CAP-SSSolvency Statement dated 30/03/20
2020-04-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG UTTERMARE WHITE
2019-09-17CH01Director'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 MICHAEL JOHN ALLEN
2019-05-06AP01DIRECTOR APPOINTED JAMES STEWART MCARTHUR
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-15PSC07CESSATION OF GENESIS SPECIALIST CARE HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15PSC02Notification of Genesis Specialist Care Finance Uk Limited as a person with significant control on 2018-10-30
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-30SH0131/10/18 STATEMENT OF CAPITAL EUR 53126987
2018-11-27SH0131/10/18 STATEMENT OF CAPITAL EUR 53036987
2018-11-13PSC02Notification of Genesis Specialist Care Holding Uk Limited as a person with significant control on 2018-10-30
2018-11-13PSC07CESSATION OF GENESIS SPECIALIST CARE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09MEM/ARTSARTICLES OF ASSOCIATION
2018-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095420740003
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095420740002
2018-07-18MEM/ARTSARTICLES OF ASSOCIATION
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;EUR 20800000;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH 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
2017-06-30PSC02Notification of Genesis Specialist Care Uk Limited as a person with significant control on 2016-04-06
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD GUNNING
2017-05-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-04AP01DIRECTOR APPOINTED MARK LOMAX
2017-03-20CH01Director's details changed for Mr Dan Jacob Collins on 2017-03-03
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 20800001
2017-03-14SH0130/12/16 STATEMENT OF CAPITAL GBP 20800001
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2017-03-09RES01ALTER ARTICLES 30/12/2016
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Pricewaterhousecoopers Llp 10-18 Union Street London SE1 1SZ United Kingdom
2017-02-07AP01DIRECTOR APPOINTED MICHAEL JOHN ALLEN
2017-02-07AP01DIRECTOR APPOINTED MR PETER HAROLD GUNNING
2016-12-22SH20STATEMENT BY DIRECTORS
2016-12-22CAP-SSSOLVENCY STATEMENT DATED 21/12/16
2016-12-22SH1922/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-22RES06REDUCE ISSUED CAPITAL 21/12/2016
2016-11-23SH0103/11/16 STATEMENT OF CAPITAL GBP 80725420
2016-11-15AP03SECRETARY APPOINTED MR AARON PICKETT
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA DALTON
2016-11-15AP01DIRECTOR APPOINTED MR NEIL CHRISTOPHER BUDDEN
2016-11-15AP03SECRETARY APPOINTED CHRISTOPHER JAMES GILL
2016-08-12SH0101/07/16 STATEMENT OF CAPITAL GBP 50759016
2016-08-04AR0114/04/16 FULL LIST
2016-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JACOB COLLINS / 10/02/2016
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095420740001
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095420740002
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 25610016
2015-07-27SH0101/07/15 STATEMENT OF CAPITAL GBP 25610016
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA JACQUELINE DALTON / 16/04/2015
2015-04-14AA01CURREXT FROM 30/04/2016 TO 30/06/2016
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 495000
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENESIS SPECIALIST CARE UK NO 2 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 SPECIALIST CARE UK NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of GENESIS SPECIALIST CARE UK NO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENESIS SPECIALIST CARE UK NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS SPECIALIST CARE UK NO 2 LIMITED
Trademarks
We have not found any records of GENESIS SPECIALIST CARE UK NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS SPECIALIST CARE UK NO 2 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 (64209 - Activities of other holding companies n.e.c.) as GENESIS SPECIALIST CARE UK NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS SPECIALIST CARE UK NO 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS SPECIALIST CARE UK NO 2 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 SPECIALIST CARE UK NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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