Genesis Specialist Care Holding Uk Limited
Company Profile
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Large EnterpriseGenesis Specialist Care Holding Uk Limited
09605635•Private Limited With Share Capital
Wilson House Waterberry Drive, Waterlooville, Hampshire, PO77XX
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Incorporated
22/05/2015
Company Age
10 years
Directors
12
Employees
659
SIC Code
86101
Risk
low risk
Company Overview
Registration, classification & business activity
Genesis Specialist Care Holding Uk Limited (09605635) is a private limited with share capital incorporated on 22/05/2015 (10 years old) and registered in hampshire, PO77XX. The company operates under SIC code 86101 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 22/05/2015
PO77XX
659 employees
Financial Overview
Total Assets
£272.87M
Liabilities
£240.75M
Net Assets
£32.12M
Turnover
£157.21M
Cash
£6.61M
Key Metrics
659
Employees
12
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Court Order
Category:Miscellaneous
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Alter Shares Consolidation
Category:Capital
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Secretary Company With Name 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 Updates
Category:Confirmation Statement
Date:08-07-2020
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
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
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
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:15-10-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/11/2025
Latest Accounts30/06/2025
Trading Addresses
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO77XXRegistered
Related Companies
10
Contact
genesiscare.co.uk
Wilson House Waterberry Drive, Waterlooville, Hampshire, PO77XX