GENESIS SPECIALIST CARE UK LIMITED

Key Data

Status

Liquidation

Company No.

09542053

Incorporation date

14/04/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

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 updates

View PDF (5 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)

19/03/2024

Satisfaction of charge 095420530002 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 095420530003 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 095420530004 in full

View PDF (1 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-18

View PDF (4 pages)

02/03/2024

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

View PDF (4 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 (23 pages)

05/06/2023

Registration of charge 095420530004, created on 2023-06-02

View PDF (53 pages)

03/06/2023

Registration of charge 095420530003, created on 2023-06-02

View PDF (37 pages)

01/06/2023

Cessation of The State Council of China as a person with significant control on 2019-03-05

View PDF (1 pages)

01/06/2023

Notification of a person with significant control statement

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 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

30/06/2022

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

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
Lomax, Mark	Director	21/03/2017 - 06/04/2018	9
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
Allen, Michael John	Director	31/01/2017 - 08/04/2019	14

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GENESIS SPECIALIST CARE UK LIMITED

GENESIS SPECIALIST CARE UK LIMITED is an(a) Liquidation company incorporated on 14/04/2015 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 UK LIMITED?

GENESIS SPECIALIST CARE UK LIMITED is currently Liquidation. It was registered on 14/04/2015 .

Where is GENESIS SPECIALIST CARE UK LIMITED located?

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

What does GENESIS SPECIALIST CARE UK LIMITED do?

GENESIS SPECIALIST CARE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 14/07/2025: Resolutions.