Genesis Specialist Care Finance UK Limited
Genesis Specialist Care Finance UK Limited
#09605652 • Active
Founded: 22/05/2015
Industries: Activities of head offices
Website: https://genesiscare.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Waterlooville
Financial Snapshot
Last accounts made up to 30 June 2022
Next accounts due 30 June 2024 (0 months)
Cash in Bank £204,000
↓ -97%
Turnover £1.36m
↓ -33%
EBITDA -£3.01m
↑ -44%
Gross Profit £1.36m
↓ -33%
Total Liabilities £196.09m
↑ 30%
Employees 18
↓ -31%
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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Number of Employees |
Charges
5 charges registered
Glas Trust Corporation Limited Outstanding
Created 16/02/2024This instrument creates a charge, expressed as a fixed charge, over land and intellectual property o...
#096056520005 Negative Pledge
Kroll Trustee Services Limited Satisfied
Created 02/06/2023#096056520003 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 |
---|---|---|---|
17/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
14/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
24/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
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) |
06/03/2024 | Capital | Capital Allotment Shares | View (4 pages) |