Genesis Care Holdings Europe Limited in Waterberry Drive WATERLOOVILLE

Genesis Care Holdings Europe Limited WATERLOOVILLE

Genesis Care Holdings Europe started in year 2015 as Private Limited Company with registration number 09572383. The Genesis Care Holdings Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in Waterlooville at Wilson House. Postal code: PO7 7XX. Since 2017/01/10 Genesis Care Holdings Europe Limited is no longer carrying the name Genesis Cancer Care Uk No.2.

Currently there are 2 directors in the the firm, namely Peter A. and Justin H.. In addition one secretary - Nicola B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genesis Care Holdings Europe Limited Address / Contact

Office Address	Wilson House
Office Address2	Waterberry Drive
Town	Waterlooville
Post code	PO7 7XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09572383
Date of Incorporation	Fri, 1st May 2015
Industry	Activities of head offices
End of financial Year	30th June
Company age	9 years old
Account next due date	Fri, 30th Jun 2023 (319 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Peter A.

Position: Director

Appointed: 01 January 2024

Justin H.

Position: Director

Appointed: 01 March 2021

Nicola B.

Position: Secretary

Appointed: 22 April 2020

Richard B.

Position: Director

Appointed: 22 February 2022

Resigned: 31 December 2023

James M.

Position: Director

Appointed: 28 March 2019

Resigned: 01 March 2021

Aldo R.

Position: Director

Appointed: 27 April 2018

Resigned: 01 March 2021

John W.

Position: Director

Appointed: 04 August 2017

Resigned: 24 October 2019

Mark L.

Position: Director

Appointed: 21 March 2017

Resigned: 06 April 2018

Peter G.

Position: Director

Appointed: 14 November 2016

Resigned: 12 May 2017

Neil B.

Position: Director

Appointed: 14 November 2016

Resigned: 01 December 2021

Christopher G.

Position: Secretary

Appointed: 14 November 2016

Resigned: 22 April 2020

Michael A.

Position: Director

Appointed: 14 November 2016

Resigned: 08 April 2019

Aaron P.

Position: Secretary

Appointed: 18 September 2015

Resigned: 02 May 2019

Antonia D.

Position: Director

Appointed: 01 May 2015

Resigned: 28 October 2016

Dan C.

Position: Director

Appointed: 01 May 2015

Resigned: 24 October 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Genesis Specialist Care Holding Uk Limited from Waterlooville, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genesis Specialist Care Holding Uk Limited

Wilson House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09605635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genesis Cancer Care Uk No.2	January 10, 2017
Genesis Cancer Care Uk	October 6, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 30th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 13th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 7th, November 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/22. filed on: 28th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 17th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 14th, May 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/01 filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/22 filed on: 15th, December 2020	officers	Free Download (1 page)
AP03	On 2020/04/22, company appointed a new person to the position of a secretary filed on: 15th, December 2020	officers	Free Download (2 pages)
SH01	45510518.00 GBP is the capital in company's statement on 2020/05/15 filed on: 15th, July 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 15th, July 2020	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/10/24 filed on: 25th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/24 filed on: 25th, October 2019	officers	Free Download (1 page)
CH01	On 2019/04/08 director's details were changed filed on: 17th, September 2019	officers	Free Download (2 pages)
MR04	Charge 095723830002 satisfaction in full. filed on: 27th, June 2019	mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/02 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 6th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/08 filed on: 6th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, April 2019	accounts	Free Download (19 pages)
SH01	34189169.00 GBP is the capital in company's statement on 2018/10/31 filed on: 14th, November 2018	capital	Free Download (3 pages)
MR04	Charge 095723830001 satisfaction in full. filed on: 6th, November 2018	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/06 filed on: 9th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 8th, May 2018	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/08/04. filed on: 16th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/12 filed on: 26th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/21. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (67 pages)
CH01	On 2017/03/03 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 10-18 Union Street London United Kingdom SE1 1SZ United Kingdom on 2017/02/17 to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX filed on: 17th, February 2017	address	Free Download (1 page)
MR01	Registration of charge 095723830002, created on 2017/01/17 filed on: 27th, January 2017	mortgage	Free Download (104 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/10 filed on: 10th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2016	resolution	Free Download
SH19	1.00 GBP is the capital in company's statement on 2016/12/22 filed on: 22nd, December 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/12/16 filed on: 22nd, December 2016	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, December 2016	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/28 filed on: 1st, December 2016	officers	Free Download (1 page)
AP03	On 2016/11/14, company appointed a new person to the position of a secretary filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/14. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/14. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/14. filed on: 1st, December 2016	officers	Free Download (2 pages)
SH01	61823542.00 GBP is the capital in company's statement on 2016/11/03 filed on: 23rd, November 2016	capital	Free Download (3 pages)
SH01	50298002.00 GBP is the capital in company's statement on 2016/07/01 filed on: 12th, August 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	50298002.00 GBP is the capital in company's statement on 2016/08/02	capital
CH01	On 2016/02/10 director's details were changed filed on: 31st, July 2016	officers	Free Download (2 pages)
MR01	Registration of charge 095723830001, created on 2015/10/27 filed on: 9th, November 2015	mortgage	Free Download (42 pages)
AP03	On 2015/09/18, company appointed a new person to the position of a secretary filed on: 16th, October 2015	officers	Free Download (2 pages)
CERTNM	Company name changed genesis cancer care uk LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015	change of name	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/05/31 filed on: 1st, May 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2015	incorporation	Free Download (35 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/01	capital

Genesis Care Holdings Europe Limited WATERLOOVILLE

Genesis Care Holdings Europe Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Justin H.

Nicola B.

Richard B.

James M.

Aldo R.

John W.

Mark L.

Peter G.

Neil B.

Christopher G.

Michael A.

Aaron P.

Antonia D.

Dan C.

People with significant control

Company previous names

Company filings

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