GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED

Key Data

Status

Liquidation

Company No.

11644752

Incorporation date

26/10/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

15/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2025

Resolutions

View PDF (32 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

14/07/2025

Resolutions

View PDF (2 pages)

14/07/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

14/07/2025

Declaration of solvency

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Thomas Arthur Nicholson as a secretary on 2024-10-30

View PDF (2 pages)

02/12/2024

Termination of appointment of Nicola Brookes as a secretary on 2024-10-30

View PDF (1 pages)

24/06/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Richard Briggs as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Appointment of Peter James Allen as a director on 2024-01-01

View PDF (2 pages)

31/10/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

11/01/2026

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hely, Justin Christopher	Director	01/03/2021 - Present	24
Allen, Peter James	Director	01/01/2024 - Present	30
Briggs, Richard	Director	22/02/2022 - 01/01/2024	13
Gill, Christopher James	Secretary	26/10/2018 - 22/04/2020	-
Brookes, Nicola	Secretary	22/04/2020 - 30/10/2024	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED

GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED is an(a) Liquidation company incorporated on 26/10/2018 with the registered office located at Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED?

GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED is currently Liquidation. It was registered on 26/10/2018 .

Where is GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED located?

GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED is registered at Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX.

What does GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED do?

GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED?

The latest filing was on 15/07/2025: Particulars of variation of rights attached to shares.