Genesis Residential Home (spalding) Limited is a private limited company located at 32 Furlong Way, Great Amwell, Ware SG12 9TF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Biswanand O., appointed on 17 March 2023. Director Rajkumari O., appointed on 14 January 2020.
Changing the topic to secretaries, we can mention: Biswanand O., appointed on 14 January 2020.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 32 Furlong Way |
| Office Address2 | Great Amwell |
| Town | Ware |
| Post code | SG12 9TF |
| Country of origin | United Kingdom |
| Registration Number | 12403693 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 14 January 2020
Position: Secretary
Appointed: 14 January 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Adonai Holdings Limited from Ware, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Biswanand O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rajkumari O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adonai Holdings Limited
32 Furlong Way Great Amwell, Ware, Hertfordshire, SG12 9TF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05655549 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Biswanand O.
| Notified on | 14 January 2020 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajkumari O.
| Notified on | 14 January 2020 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 42 714 | 117 309 | 143 869 |
| Current Assets | 42 714 | 122 316 | 174 697 |
| Debtors | 5 007 | 30 828 | |
| Other Debtors | 5 007 | ||
| Property Plant Equipment | 24 425 | 24 906 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 951 | 2 864 | 7 063 |
| Average Number Employees During Period | 10 | 9 | 9 |
| Creditors | 63 788 | 74 507 | 76 868 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 951 | 1 913 | 4 199 |
| Net Current Assets Liabilities | -21 074 | 47 809 | 97 829 |
| Property Plant Equipment Gross Cost | 25 376 | 27 770 | 29 927 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 376 | 2 394 | 2 157 |
| Total Assets Less Current Liabilities | 3 351 | 72 715 | 120 693 |
| Other Creditors | 61 154 | 62 374 | |
| Other Taxation Social Security Payable | 2 634 | 12 133 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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