GENUINE CARE HOMECARE SERVICES LIMITED
139 HIGH STREET, EDENBRIDGE TN8 5AX- Active
- Private Limited Company
- Company No. 06906575
- Last Updated: 01 Mar 2024
Company Profile
GENUINE CARE HOMECARE SERVICES LIMITED was incorporated on Friday, May 15, 2009 as a Private Limited Company with registered address in EDENBRIDGE. GENUINE CARE HOMECARE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 5 months and 30 days.
| Name | GENUINE CARE HOMECARE SERVICES LIMITED |
|---|---|
| Company number | 06906575 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 HIGH STREET EDENBRIDGE TN8 5AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trinity Homecare Group Ltd 1-15 Central Road, KT4 8EG |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dale Kathleen Maslen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin John Maslen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENUINE CARE HOMECARE SERVICES LIMITED | 15 May 2009 |