Genesis Specialist Care Finance Uk Limited in Waterberry Drive WATERLOOVILLE - PO7 7XX

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Genesis Specialist Care Finance Uk Limited WATERLOOVILLE

Genesis Specialist Care Finance Uk started in year 2015 as Private Limited Company with registration number 09605652. The Genesis Specialist Care Finance Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Waterlooville at Wilson House. Postal code: PO7 7XX.

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

Genesis Specialist Care Finance Uk 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	09605652
Date of Incorporation	Fri, 22nd 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 (304 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

Dennis C.

Position: Director

Appointed: 20 April 2023

Resigned: 16 February 2024

Alan C.

Position: Director

Appointed: 06 April 2023

Resigned: 16 February 2024

Richard B.

Position: Director

Appointed: 22 February 2022

Resigned: 01 January 2024

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

Michael A.

Position: Director

Appointed: 14 November 2016

Resigned: 08 April 2019

Peter G.

Position: Director

Appointed: 14 November 2016

Resigned: 12 May 2017

Neil B.

Position: Director

Appointed: 14 November 2016

Resigned: 01 December 2021

Aaron P.

Position: Secretary

Appointed: 14 November 2016

Resigned: 02 May 2019

Christopher G.

Position: Secretary

Appointed: 14 November 2016

Resigned: 22 April 2020

Antonia D.

Position: Director

Appointed: 22 May 2015

Resigned: 28 October 2016

Dan C.

Position: Director

Appointed: 22 May 2015

Resigned: 24 October 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Genesis Specialist Care Holding Uk Limited from Waterlooville, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 096056520003 in full filed on: 19th, March 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 096056520003 in full filed on: 19th, March 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096056520002 in full filed on: 19th, March 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096056520004 in full filed on: 19th, March 2024	mortgage	Free Download (1 page)
SH01	Statement of Capital on 2024-02-16: 36071870.00 GBP filed on: 6th, March 2024	capital	Free Download (4 pages)
SH01	Statement of Capital on 2024-02-16: 36071870.00 GBP filed on: 2nd, March 2024	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2024-02-16 filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-02-16 filed on: 1st, March 2024	officers	Free Download (1 page)
MR01	Registration of charge 096056520005, created on 2024-02-16 filed on: 20th, February 2024	mortgage	Free Download (39 pages)
TM01	Director appointment termination date: 2024-01-01 filed on: 4th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-01 filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 23rd, November 2023	accounts	Free Download (30 pages)
MR01	Registration of charge 096056520004, created on 2023-06-02 filed on: 5th, June 2023	mortgage	Free Download (53 pages)
MR01	Registration of charge 096056520003, created on 2023-06-02 filed on: 3rd, June 2023	mortgage	Free Download (37 pages)
AP01	New director was appointed on 2023-04-20 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-06 filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 22nd, June 2022	accounts	Free Download (107 pages)
TM01	Director appointment termination date: 2021-12-01 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-22 filed on: 21st, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 17th, May 2021	accounts	Free Download (31 pages)
AP01	New director was appointed on 2021-03-01 filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-01 filed on: 5th, March 2021	officers	Free Download (1 page)
AP03	On 2020-04-22 - new secretary appointed filed on: 15th, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-04-22 filed on: 15th, December 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-05-15: 36071866.00 GBP filed on: 28th, July 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 15th, July 2020	accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2019-10-24 filed on: 25th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
TM02	Secretary appointment termination on 2019-05-02 filed on: 23rd, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-08 filed on: 6th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-28 filed on: 6th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 5th, April 2019	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2018-10-30: 20800.00 GBP filed on: 29th, January 2019	capital	Free Download (4 pages)
MR01	Registration of charge 096056520002, created on 2018-11-06 filed on: 7th, November 2018	mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 096056520001 in full filed on: 6th, November 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 9th, May 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-04-27 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-06 filed on: 9th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 16th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-12 filed on: 26th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-21 filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, April 2017	accounts	Free Download (73 pages)
CH01	On 2017-03-03 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 2017-02-17 filed on: 17th, February 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-11-14 filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-28 filed on: 1st, December 2016	officers	Free Download (1 page)
AP03	On 2016-11-14 - new secretary appointed filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-14 filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-14 filed on: 1st, December 2016	officers	Free Download (2 pages)
AP03	On 2016-11-14 - new secretary appointed filed on: 1st, December 2016	officers	Free Download (2 pages)
CH01	On 2016-02-10 director's details were changed filed on: 31st, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-22 with full list of members filed on: 31st, July 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 096056520001, created on 2015-10-27 filed on: 9th, November 2015	mortgage	Free Download (43 pages)
NEWINC	Incorporation filed on: 22nd, May 2015	incorporation	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-22: 2.00 GBP	capital
AA01	Current accounting period extended from 2016-05-31 to 2016-06-30 filed on: 22nd, May 2015	accounts	Free Download (1 page)

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