Genesis Specialist Care Holding Uk started in year 2015 as Private Limited Company with registration number 09605635. The Genesis Specialist Care Holding 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 present there are 5 directors in the the firm, namely Michael B., Jarrad S. and Paul N. and others. In addition one secretary - Nicola B. - is with the company. At present 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.
| Office Address | Wilson House |
| Office Address2 | Waterberry Drive |
| Town | Waterlooville |
| Post code | PO7 7XX |
| Country of origin | United Kingdom |
| Registration Number | 09605635 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Hospital activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Fri, 30th Jun 2023 (303 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 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 22 April 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Genesis Specialist Care 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. Another entity in the PSC register is Genesis Specialist Care Uk No 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Genesis Specialist Care 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 | 09542053 |
| Notified on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genesis Specialist Care Uk No 2 Limited
C/O Pricewaterhousecoopers Llp 10-18 Union Street, London, SE1 1SZ, 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 | 09542074 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 16th Feb 2024 filed on: 1st, March 2024 |
officers | Free Download (1 page) |
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