GENESIS SPECIALIST CARE UK NO 2 LIMITED
WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE PO7 7XX- Active
- Private Limited Company
- Company No. 09542074
- Last Updated: 01 Mar 2024
Company Profile
GENESIS SPECIALIST CARE UK NO 2 LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in WATERLOOVILLE. GENESIS SPECIALIST CARE UK NO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | GENESIS SPECIALIST CARE UK NO 2 LIMITED |
|---|---|
| Company number | 09542074 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE PO7 7XX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Genesis Specialist Care Holding Uk Limited Waterberry Drive, PO7 7XX |
Dates: Tuesday, October 30, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genesis Specialist Care Finance Uk Limited Waterberry Drive, PO7 7XX |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genesis Specialist Care Uk Limited Waterberry Drive, PO7 7XX |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS SPECIALIST CARE UK NO 2 LIMITED | 14 Apr 2015 |