Company Profile
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MediumGenesis Care Holdings Europe Limited
09572383•Private Limited With Share Capital
Wilson House Waterberry Drive, Waterlooville, Hampshire, PO77XX
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Incorporated
01/05/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genesis Care Holdings Europe Limited (09572383) is a private limited with share capital incorporated on 01/05/2015 (11 years old) and registered in hampshire, PO77XX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/05/2015
PO77XX
Financial Overview
Total Assets
£25.86M
Liabilities
£5.47M
Net Assets
£20.39M
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£12.0K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Legacy
Category:Capital
Date:22-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2016
Legacy
Category:Insolvency
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2015
Incorporation Company
Category:Incorporation
Date:01-05-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date01/11/2023
Latest Accounts30/06/2022
Trading Addresses
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO77XXRegistered
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Contact
Wilson House Waterberry Drive, Waterlooville, Hampshire, PO77XX