Active
Company Information for GENESIS SPECIALIST CARE FINANCE UK LIMITED
WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
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Company Registration Number
09605652
Private Limited Company
Active |
Company Name | |
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GENESIS SPECIALIST CARE FINANCE UK LIMITED | |
Legal Registered Office | |
WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX | |
Company Number | 09605652 | |
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Company ID Number | 09605652 | |
Date formed | 2015-05-22 | |
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 | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:28:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES GILL |
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AARON PICKETT |
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MICHAEL JOHN ALLEN |
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NEIL CHRISTOPHER BUDDEN |
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DAN JACOB COLLINS |
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ALDO ROLFO |
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JOHN CRAIG UTTERMARE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LOMAX |
Director | ||
PETER HAROLD GUNNING |
Director | ||
ANTONIA JACQUELINE DALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS SPECIALIST CARE UK LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2017-01-31 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-01 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2015-07-01 | CURRENT | 2006-04-26 | Active | |
GCCUK LEASING LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GCCUK LEASING LIMITED | Director | 2016-11-14 | CURRENT | 2008-10-23 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 2015-05-01 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2016-11-14 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
GENESIS CANCER CARE UK LIMITED | Director | 2016-09-05 | CURRENT | 2006-04-26 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2016-09-05 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-14 | Active | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2015-07-01 | CURRENT | 2006-04-26 | Active | |
GCCUK LEASING LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2015-07-01 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2018-04-27 | CURRENT | 2006-04-26 | Active | |
GCCUK LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2008-10-23 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2018-04-27 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2018-04-27 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2018-04-27 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2018-04-27 | CURRENT | 2015-04-14 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2018-04-27 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CAMBRIDGE ONCOLOGY CENTRE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GENESIS CANCER CARE UK LIMITED | Director | 2017-08-04 | CURRENT | 2006-04-26 | Active | |
GCCUK LEASING LIMITED | Director | 2017-08-04 | CURRENT | 2008-10-23 | Active | |
GENESIS SPECIALIST CARE UK LIMITED | Director | 2017-08-04 | CURRENT | 2015-04-14 | Active | |
GENESIS CARE HOLDINGS EUROPE LIMITED | Director | 2017-08-04 | CURRENT | 2015-05-01 | Active | |
GENESIS SPECIALIST CARE HOLDING UK LIMITED | Director | 2017-08-04 | CURRENT | 2015-05-22 | Active | |
GENESIS SPECIALIST CARE UK NO 2 LIMITED | Director | 2017-08-04 | CURRENT | 2015-04-14 | Active | |
GCCUK HEALTHCARE LIMITED | Director | 2017-08-04 | CURRENT | 2008-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056520002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056520004 | ||
16/02/24 STATEMENT OF CAPITAL GBP 36071870 | ||
16/02/24 STATEMENT OF CAPITAL GBP 36071870 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY CARR | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS CHOI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS | ||
DIRECTOR APPOINTED PETER JAMES ALLEN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096056520004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096056520003 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER BUDDEN | |
AP01 | DIRECTOR APPOINTED RICHARD BRIGGS | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO ROLFO | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER HELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AP03 | Appointment of Nicola Brookes as company secretary on 2020-04-22 | |
TM02 | Termination of appointment of Christopher James Gill on 2020-04-22 | |
SH01 | 15/05/20 STATEMENT OF CAPITAL GBP 36071866 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP18,415,482 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN JACOB COLLINS | |
CH01 | Director's details changed for John Craig Uttermare White on 2019-04-08 | |
TM02 | Termination of appointment of Aaron Pickett on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED JAMES STEWART MCARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 20800.003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALDO ROLFO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED JOHN CRAIG UTTERMARE WHITE | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD GUNNING | |
AP01 | DIRECTOR APPOINTED MARK LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Dan Jacob Collins on 2017-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 10-18 Union Street London SE1 1SZ United Kingdom | |
AP03 | SECRETARY APPOINTED MR AARON PICKETT | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BUDDEN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ALLEN | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JAMES GILL | |
AP01 | DIRECTOR APPOINTED MR PETER HAROLD GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JACQUELINE DALTON | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dan Jacob Collins on 2016-02-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056520001 | |
AA01 | Current accounting period extended from 31/05/16 TO 30/06/16 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENESIS SPECIALIST CARE FINANCE UK LIMITED are:
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. |