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GENESIS SPECIALIST CARE FINANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Specialist Care Finance Uk Limited. The company was founded 9 years ago and was given the registration number 09605652. The firm's registered office is in WATERLOOVILLE. You can find them at Wilson House, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENESIS SPECIALIST CARE FINANCE UK LIMITED
Company Number:09605652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Secretary22 April 2020Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director01 January 2024Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director01 March 2021Active
2, Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG

Secretary14 November 2016Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Secretary14 November 2016Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director14 November 2016Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director22 February 2022Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director14 November 2016Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director06 April 2023Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director20 April 2023Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director22 May 2015Active
10-18 Union Street, London, United Kingdom, SE1 1SZ

Director22 May 2015Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director14 November 2016Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director21 March 2017Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director28 March 2019Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director27 April 2018Active
Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX

Director04 August 2017Active

People with Significant Control

Genesis Specialist Care Holding Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wilson House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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