Genesis Care Holdings Europe Limited

General information

Name:

Genesis Care Holdings Europe Ltd

Office Address:

Wilson House Waterberry Drive PO7 7XX Waterlooville

Number: 09572383

Incorporation date: 2015-05-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis Care Holdings Europe has been in this business field for nine years. Started under 09572383, the company is considered a Private Limited Company. You can contact the office of the company during its opening times at the following location: Wilson House Waterberry Drive, PO7 7XX Waterlooville. The firm has a history in business name changing. Previously the company had two different names. Before 2017 the company was prospering as Genesis Cancer Care Uk No.2 and before that the company name was Genesis Cancer Care Uk. This business's declared SIC number is 70100 which stands for Activities of head offices. Wed, 30th Jun 2021 is the last time when account status updates were reported.

Considering the enterprise's constant growth, it was unavoidable to acquire other directors: Richard B. and Justin H. who have been aiding each other since 2022 to promote the success of the following firm. What is more, the managing director's duties are assisted with by a secretary - Nicola B., who was selected by this firm 4 years ago.

  • Previous company's names
  • Genesis Care Holdings Europe Limited 2017-01-10
  • Genesis Cancer Care Uk No.2 Limited 2015-10-06
  • Genesis Cancer Care Uk Limited 2015-05-01

Company staff

Richard B.

Role: Director

Appointed: 22 February 2022

Latest update: 7 January 2024

Justin H.

Role: Director

Appointed: 01 March 2021

Latest update: 7 January 2024

Nicola B.

Role: Secretary

Appointed: 22 April 2020

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Genesis Specialist Care Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Waterberry Drive, PO7 7XX, Hampshire and was registered as a PSC under the reg no 09605635.

Genesis Specialist Care Holding Uk Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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