• UK
  • GENESIS SPECIALIST CARE FINANCE UK LIMITED - Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom

Company Information

Company registration number
09605652
Company Status
LIVE
Country
United Kingdom
Registered Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom UK

Management

Managing Directors
HELY, Justin Christopher
ALLEN, Peter James
Company secretaries
BROOKES, Nicola

Company Details

Type of Business
ltd
Incorporated
2015-05-22
Age Of Company
2015-05-22 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
Genesis Specialist Care Holding Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800W51S3ICDLCUJ58
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Annual Return
Due Date: 2025-01-25
Last Date: 2024-01-11

GENESIS SPECIALIST CARE FINANCE UK LIMITED Company Description

GENESIS SPECIALIST CARE FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09605652. Its current trading status is "live". It was registered 2015-05-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Wilson House .
More information

Get GENESIS SPECIALIST CARE FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Specialist Care Finance Uk Limited - Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom

2015-05-22 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-19) - MR04

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  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-20) - MR01

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  • termination-director-company-with-name-termination-date (2024-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • capital-allotment-shares (2024-03-02) - SH01

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  • capital-allotment-shares (2024-03-06) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • accounts-with-accounts-type-full (2023-11-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-03) - MR01

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-21) - AP01

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  • accounts-with-accounts-type-full (2022-06-22) - AA

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-15) - AP03

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  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • capital-allotment-shares (2020-07-28) - SH01

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  • accounts-with-accounts-type-full (2020-07-15) - AA

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  • second-filing-capital-allotment-shares (2020-07-08) - RP04SH01

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  • termination-secretary-company-with-name-termination-date (2020-12-15) - TM02

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  • capital-allotment-shares (2019-01-29) - SH01

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  • accounts-with-accounts-type-full (2019-04-05) - AA

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  • termination-director-company-with-name-termination-date (2019-05-06) - TM01

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-06) - AP01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • mortgage-satisfy-charge-full (2018-11-06) - MR04

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • change-person-director-company-with-change-date (2017-03-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-01) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-31) - AR01

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  • change-person-director-company-with-change-date (2016-07-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01

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  • incorporation-company (2015-05-22) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-05-22) - AA01

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