GENESIS SPECIALIST CARE UK NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS SPECIALIST CARE UK NO 2 LIMITED
COMPANY NUMBER
09542074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 7XX
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS SPECIALIST CARE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| GENESIS SPECIALIST CARE UK NO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
Credit Risk Overview
Want to learn more about GENESIS SPECIALIST CARE UK NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS SPECIALIST CARE UK NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS SPECIALIST CARE UK NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/04/2015 - 24/10/2019 (4 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
| 08/01/2024 | New Board Member Peter James Allen (931767358) Appointed |
| 04/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | Neil Christopher Budden (921844012) has left the board |
| 30/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 21/12/2021 | New Accounts filed |
| 20/05/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | John Craig Uttermare White (924025427) has left the board |
| 29/10/2019 | Dan Jacob Collins (919676950) has left the board |
| 27/05/2019 | Aaron Pickett (921850682) has left the board |
| 15/05/2019 | James Stewart McArthur (925818284) has left the board |
| 15/05/2019 | New Board Member James Stewart McArthur (925818272) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Michael John Allen (919954927) has left the board |
| 08/05/2019 | New Board Member James Stewart McArthur (925818284) Appointed |
| 09/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mark Lomax (923062770) has left the board |
| 14/05/2018 | New Board Member Aldo Rolfo (924615221) Appointed |
| 14/05/2018 | New Accounts filed |
| 20/11/2017 | New Board Member John Craig Uttermare White (924025427) Appointed |
| 05/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 31/05/2017 | Peter Harold Gunning (921971722) has left the board |
| 08/05/2017 | New Board Member Mark Lomax (923062770) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 17/02/2017 | Michael John Allen (922417711) has left the board |
| 17/02/2017 | New Board Member Michael John Allen (919954927) Appointed |
| 09/02/2017 | New Board Member Michael John Allen (922417711) Appointed |
| 09/02/2017 | New Board Member Peter Harold Gunning (921971722) Appointed |
| 17/11/2016 | New Company Secretary Christopher James Gill (921850679) Appointed |
| 17/11/2016 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 17/11/2016 | Antonia Jacqueline Dalton (919676951) has left the board |
| 17/11/2016 | New Company Secretary Aaron Pickett (921850682) Appointed |
| 03/11/2016 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Nicola Brookes (927763599) Appointed |
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