Genesis Care Holdings Europe Limited
Genesis Care Holdings Europe Limited
#09572383 • Active
Founded: 01/05/2015
Industries: Activities of head offices
Location: Waterlooville
Financial Snapshot
Last accounts made up to 30 June 2022
Next accounts due 30 September 2024 (0 months)
Cash in Bank £12,000
↓ -29%
Total Liabilities £5.47m
↑ 19%
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 Holding Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2022 | Jun 2021 | Jun 2020 | |
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Charges
2 charges registered
Ubs Nominees Pty LTD Satisfied
Created 17/01/2017#095723830002
Ubs Nominees Pty LTD (And Its Successors in Title and Permitted Transferees) Satisfied
Created 27/10/2015#095723830001 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 |
|---|---|---|---|
| 14/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (3 pages) |
| 16/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (2 pages) |
| 30/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |