Genesis Specialist Care UK NO 2 Limited
Genesis Specialist Care UK NO 2 Limited
#09542074 • Active
Founded: 14/04/2015
Industries: Activities of other holding companies n.e.c.
Location: Waterlooville
Financial Snapshot
Last accounts made up to 30 June 2022
Next accounts due 30 September 2024 (0 months)
Total Liabilities £22.38m
↑ 400%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Allen | Accountant | 01/01/2024 | British | 47 years |
| Justin Christopher Hely | Uk General Manager | 01/03/2021 | British | 46 years |
Role:
Accountant
Appointed:
01/01/2024
Nationality:
British
Age:
47 years
Role:
Uk General Manager
Appointed:
01/03/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Genesis Specialist Care Finance Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/10/2018
Nationality:
United Kingdom
Financial Accounts
| Jun 2022 | Jun 2021 | Jun 2020 | |
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Charges
5 charges registered
Kroll Trustee Services Limited Satisfied
Created 02/06/2023#095420740005 Negative Pledge
Kroll Trustee Services Limited Satisfied
Created 02/06/2023#095420740004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/06/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 19/03/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 19/03/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 19/03/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |