Healthcare Homes (Genesis) Limited (Companies House Registration Number 12147947) is a private limited company founded on 2019-08-09 in England. The company has its registered office at The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester CO7 7QR. Healthcare Homes (Genesis) Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Healthcare Homes (genesis) Limited
Number 12147947
Date of Incorporation: 9th August 2019
End of financial year: 30 September
Address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Philip G. (in the company from 11 September 2019), Mathew K. (appointment date: 11 September 2019), Helen G. (appointed on 11 September 2019). The official register indexes 3 persons of significant control, namely: Gordon C. has 1/2 or less of shares, 1/2 or less of voting rights, Helen G. has 1/2 or less of voting rights, Mathew K. has 1/2 or less of voting rights.

Directors

People with significant control

Gordon C.
9 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen G.
17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
Mathew K.
17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 121479470001, created on Wednesday 17th January 2024
filed on: 30th, January 2024 | mortgage
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