GENESIS SPECIALIST CARE HOLDING UK LIMITED

Key Data

Status

Active

Company No.

09605635

Incorporation date

22/05/2015

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

01/05/2026

Confirmation statement made on 11 January 2026 with updates

View PDF (5 pages)

29/04/2026

Director's details changed for Mr David W. Young on 2024-06-24

View PDF (2 pages)

02/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (73 pages)

14/11/2025

Court order

View PDF (2 pages)

02/10/2025

Appointment of Sheena Khanduri as a director on 2025-08-29

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (78 pages)

01/07/2025

Termination of appointment of Eliot Craig Sims as a director on 2025-06-26

View PDF (1 pages)

12/02/2025

11/01/25 Statement of Capital gbp 110204082

View PDF (16 pages)

07/02/2025

Appointment of Dr Simon Geoffrey Russell as a director on 2024-08-29

View PDF (2 pages)

16/01/2025

Registration of charge 096056350006, created on 2025-01-14

View PDF (28 pages)

15/01/2025

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

View PDF (2 pages)

15/01/2025

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

View PDF (1 pages)

25/11/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

21/11/2024

Cessation of Genesis Specialist Care Uk Limited as a person with significant control on 2024-02-17

View PDF (1 pages)

21/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (10 pages)

20/09/2024

Consolidation of shares on 2024-07-31

View PDF (4 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

17/09/2024

Change of share class name or designation

View PDF (2 pages)

09/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (48 pages)

28/08/2024

Appointment of Mr David W. Young as a director on 2024-06-24

View PDF (2 pages)

28/08/2024

Appointment of Mr Stephen John Collier as a director on 2024-06-24

View PDF (2 pages)

28/08/2024

Appointment of Mr Evelyn Brigid Bourke as a director on 2024-07-25

View PDF (2 pages)

14/06/2024

Appointment of Mr Eliot Craig Sims as a director on 2024-03-26

View PDF (2 pages)

19/03/2024

Satisfaction of charge 096056350002 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 096056350004 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 096056350003 in full

View PDF (1 pages)

01/03/2024

Termination of appointment of Peter James Allen as a director on 2024-02-16

View PDF (1 pages)

01/03/2024

Appointment of Mr Stephen Leigh Massey as a director on 2024-02-16

View PDF (2 pages)

01/03/2024

Appointment of Jarrad Brendon Solomons as a director on 2024-02-16

View PDF (2 pages)

01/03/2024

Appointment of Paul Stewart Nicholls as a director on 2024-02-16

View PDF (2 pages)

01/03/2024

Appointment of Michael Bevacqua as a director on 2024-02-16

View PDF (2 pages)

20/02/2024

Registration of charge 096056350005, 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

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

View PDF (2 pages)

04/01/2024

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

View PDF (1 pages)

23/11/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

09/06/2023

Registration of charge 096056350004, created on 2023-06-02

View PDF (53 pages)

03/06/2023

Registration of charge 096056350003, created on 2023-06-02

View PDF (37 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

Group Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

11/01/2026

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

GENESIS SPECIALIST CARE HOLDING UK LIMITED has not submitted financial statements

GENESIS SPECIALIST CARE HOLDING UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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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

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No. of employees:

Description

About GENESIS SPECIALIST CARE HOLDING UK LIMITED

GENESIS SPECIALIST CARE HOLDING 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 11 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 HOLDING UK LIMITED?

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

Where is GENESIS SPECIALIST CARE HOLDING UK LIMITED located?

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

What does GENESIS SPECIALIST CARE HOLDING UK LIMITED do?

GENESIS SPECIALIST CARE HOLDING UK LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

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

The latest filing was on 01/05/2026: Confirmation statement made on 11 January 2026 with updates.