Founded in 2015, Genesis Specialist Care Uk No 2, classified under reg no. 09542074 is an active company. Currently registered at Wilson House PO7 7XX, Waterlooville the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 2 directors in the the firm, namely Peter A. and Justin H.. In addition one secretary - Nicola B. - is with the company. At the moment 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 | 09542074 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 22 April 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Genesis Specialist Care Finance Uk Limited from Waterlooville, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Genesis Specialist Care Uk Limited that entered Waterlooville, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Genesis Specialist Care Holding Uk Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Genesis Specialist Care Finance 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 | 09605652 |
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 6 April 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 30 October 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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