Genesis Specialist Care Finance Uk Limited. net worth, address, company information. Free

Company search

Genesis Specialist Care Finance Uk Limited (number 09605652) is a private limited company started on 2015-05-22 in United Kingdom. This firm can be found at Wilson House, Waterberry Drive, Waterlooville PO7 7XX. Genesis Specialist Care Finance Uk Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Genesis Specialist Care Finance Uk Limited
Number	09605652
Date of Incorporation:	Fri, 22nd May 2015
End of financial year:	30 June
Address:	Wilson House, Waterberry Drive, Waterlooville, PO7 7XX
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the enterprise, we can name: Peter A. (appointed on 01 January 2024), Justin H. (appointment date: 01 March 2021). 1 secretary is in the company: Nicola B. (appointed on 22 April 2020). The Companies House reports 1 person of significant control - Genesis Specialist Care Holding Uk Limited, a firm that is located at Waterberry Drive, PO7 7XX Waterlooville, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genesis Specialist Care Holding Uk Limited

6 April 2016

Address	Wilson House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09605635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 096056520003 in full filed on: 19th, March 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 096056520003 in full filed on: 19th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096056520002 in full filed on: 19th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096056520004 in full filed on: 19th, March 2024 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2024-02-16: 36071870.00 GBP filed on: 6th, March 2024 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2024-02-16: 36071870.00 GBP filed on: 2nd, March 2024 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2024-02-16 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-16 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 096056520005, created on 2024-02-16 filed on: 20th, February 2024 \| mortgage	Free Download (39 pages)
(TM01) Director appointment termination date: 2024-01-01 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-01 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 23rd, November 2023 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 096056520004, created on 2023-06-02 filed on: 5th, June 2023 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 096056520003, created on 2023-06-02 filed on: 3rd, June 2023 \| mortgage	Free Download (37 pages)
(AP01) New director was appointed on 2023-04-20 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-06 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 22nd, June 2022 \| accounts	Free Download (107 pages)
(TM01) Director appointment termination date: 2021-12-01 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-22 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 17th, May 2021 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP03) On 2020-04-22 - new secretary appointed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-04-22 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-05-15: 36071866.00 GBP filed on: 28th, July 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 15th, July 2020 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: 2019-10-24 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-24 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019-04-08 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-05-02 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-08 filed on: 6th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-28 filed on: 6th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2018-10-30: 20800.00 GBP filed on: 29th, January 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 096056520002, created on 2018-11-06 filed on: 7th, November 2018 \| mortgage	Free Download (41 pages)
(MR04) Satisfaction of charge 096056520001 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 9th, May 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-04-27 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-06 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-04 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-12 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-21 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 20th, April 2017 \| accounts	Free Download (73 pages)
(CH01) On 2017-03-03 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 2017-02-17 filed on: 17th, February 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-11-14 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-28 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016-11-14 - new secretary appointed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-14 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-14 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-11-14 - new secretary appointed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-10 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-22 with full list of members filed on: 31st, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 096056520001, created on 2015-10-27 filed on: 9th, November 2015 \| mortgage	Free Download (43 pages)
(NEWINC) Incorporation filed on: 22nd, May 2015 \| incorporation	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-22: 2.00 GBP capital
(AA01) Current accounting period extended from 2016-05-31 to 2016-06-30 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)

Companies nearby
C.a. Clase (u.k.) Limited [0.01 mile]
Gccuk Leasing Limited [0.01 mile]
Parker-hale Limited [0.01 mile]
Hampshire Flag Company Limited [0.04 mile]


Tealwood Company Limited [0.01 mile]
John Rothery And Company Limited [0.01 mile]
Nexus Fire And Security Ltd [0.04 mile]
The Really Good Communications Company Limited [0.05 mile]