Founded in 2016, Genius Care, classified under reg no. 09977611 is an active company. Currently registered at 1-2 Restoration House NE29 7TN, North Shields the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Comfort D., Vincent D.. Of them, Vincent D. has been with the company the longest, being appointed on 29 January 2016 and Comfort D. has been with the company for the least time - from 1 October 2020. As of 13 May 2024, there were 2 ex directors - Cynthia A., Comfort D. and others listed below. There were no ex secretaries.
| Office Address | 1-2 Restoration House |
| Office Address2 | Norham Road |
| Town | North Shields |
| Post code | NE29 7TN |
| Country of origin | United Kingdom |
| Registration Number | 09977611 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 29 January 2016
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Comfort D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vincent D. This PSC has significiant influence or control over the company,. Moving on, there is Comfort D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Comfort D.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent D.
| Notified on | 29 April 2016 |
| Nature of control: |
significiant influence or control |
Comfort D.
| Notified on | 29 April 2016 |
| Ceased on | 12 February 2019 |
| Nature of control: |
significiant influence or control |
Cynthia A.
| Notified on | 29 April 2016 |
| Ceased on | 12 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 261 | ||||||
| Balance Sheet | |||||||
| Current Assets | 261 | 3 | 3 | 3 | 6 022 | 27 687 | |
| Debtors | 3 | 3 | |||||
| Net Assets Liabilities | 261 | 3 | 3 | 3 | -7 176 | ||
| Property Plant Equipment | 1 749 | ||||||
| Cash Bank On Hand | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 261 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 261 | ||||||
| Other | |||||||
| Description Principal Activities | 86 102 | 86 102 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 583 | ||||||
| Administrative Expenses | 7 179 | ||||||
| Average Number Employees During Period | 1 | 9 | 15 | ||||
| Creditors | 500 | 320 | 9 028 | 17 140 | 14 386 | ||
| Fixed Assets | 500 | 400 | 1 749 | 1 166 | 4 047 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 583 | ||||||
| Net Current Assets Liabilities | -239 | -320 | 3 | 3 | 3 | ||
| Operating Profit Loss | -7 179 | ||||||
| Other Creditors | 8 928 | ||||||
| Profit Loss | -7 179 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -7 179 | ||||||
| Property Plant Equipment Gross Cost | 2 332 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 332 | ||||||
| Total Assets | 1 852 | 7 188 | 31 734 | ||||
| Total Assets Less Current Liabilities | 261 | 80 | 3 | 3 | 1 752 | ||
| Total Liabilities | 1 852 | 7 188 | 31 734 | ||||
| Trade Debtors Trade Receivables | 3 | 3 | |||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Creditors Due Within One Year | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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