GENESIS SPECIALIST CARE FINANCE UK LIMITED

Key Data

Status

Active

Company No.

09605652

Incorporation date

22/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (73 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (24 pages)

04/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Charles Austen Richardson as a director on 2025-10-15

View PDF (2 pages)

22/01/2026

Termination of appointment of Peter James Allen as a director on 2025-10-04

View PDF (1 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (78 pages)

11/08/2025

Satisfaction of charge 096056520005 in full

View PDF (1 pages)

09/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2025

Full accounts made up to 2023-06-30

View PDF (30 pages)

17/03/2025

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

View PDF (2 pages)

14/03/2025

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

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

19/03/2024

Satisfaction of charge 096056520002 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 096056520003 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 096056520004 in full

View PDF (1 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (4 pages)

02/03/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (4 pages)

01/03/2024

Termination of appointment of Alan Jeffrey Carr as a director on 2024-02-16

View PDF (1 pages)

01/03/2024

Termination of appointment of Dennis Choi as a director on 2024-02-16

View PDF (1 pages)

20/02/2024

Registration of charge 096056520005, created on 2024-02-16

View PDF (39 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)

23/11/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

05/06/2023

Registration of charge 096056520004, created on 2023-06-02

View PDF (53 pages)

03/06/2023

Registration of charge 096056520003, created on 2023-06-02

View PDF (37 pages)

11/05/2023

Appointment of Dennis Choi as a director on 2023-04-20

View PDF (2 pages)

11/05/2023

Appointment of Alan Jeffrey Carr as a director on 2023-04-06

View PDF (2 pages)

24/01/2023

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

Check business linkages of GENESIS SPECIALIST CARE FINANCE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Dalton, Antonia Jacqueline	Director	22/05/2015 - 28/10/2016	6
Gunning, Peter Harold	Director	14/11/2016 - 12/05/2017	7
Gill, Christopher James	Secretary	14/11/2016 - 22/04/2020	-
Brookes, Nicola	Secretary	22/04/2020 - 30/10/2024	-
Rolfo, Aldo	Director	27/04/2018 - 01/03/2021	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENESIS SPECIALIST CARE FINANCE UK LIMITED

GENESIS SPECIALIST CARE FINANCE UK LIMITED is an(a) Active company incorporated on 22/05/2015 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 FINANCE UK LIMITED?

GENESIS SPECIALIST CARE FINANCE UK LIMITED is currently Active. It was registered on 22/05/2015 .

Where is GENESIS SPECIALIST CARE FINANCE UK LIMITED located?

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

What does GENESIS SPECIALIST CARE FINANCE UK LIMITED do?

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

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

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.