GENESIS CANCER CARE UK LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

GENESIS CANCER CARE UK LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
GENESIS CANCER CARE UK LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796994. The accounts status is FULL and accounts are next due on 31/03/2024.

GENESIS CANCER CARE UK LIMITED - WATERLOOVILLE

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WILSON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX

This Company Originates in : United Kingdom
Previous trading names include:
CANCERPARTNERSUK LIMITED (until 06/10/2015)
PIMCO 2472 LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA BROOKES Secretary 2020-04-22 CURRENT
ALAN JEFFREY CARR Mar 1970 American Director 2023-04-06 CURRENT
DENNIS CHOI Aug 1981 Chinese Director 2023-04-20 CURRENT
MR JUSTIN CHRISTOPHER HELY Sep 1978 British Director 2021-03-01 CURRENT
RICHARD BRIGGS Dec 1979 British Director 2022-02-22 CURRENT
ALDO ROLFO Sep 1961 Australian Director 2018-04-27 UNTIL 2021-03-01 RESIGNED
JOHN CRAIG UTTERMARE WHITE Dec 1962 Australian Director 2017-08-04 UNTIL 2019-10-24 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2006-05-09 UNTIL 2015-07-01 RESIGNED
DR KAROL SIKORA Jun 1948 British Director 2006-11-01 UNTIL 2015-07-01 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2011-01-24 UNTIL 2015-07-01 RESIGNED
MR PAUL LOUIS MCPARTLAN May 1970 British Director 2016-09-05 UNTIL 2016-12-16 RESIGNED
JAMES STEWART MCARTHUR Jun 1988 Australian Director 2019-03-28 UNTIL 2021-03-01 RESIGNED
MARK LOMAX Jan 1975 British Director 2017-03-21 UNTIL 2018-04-06 RESIGNED
DR ARTHUR THOMAS PORTER Jun 1956 Canadian Director 2011-05-24 UNTIL 2012-11-16 RESIGNED
MR AARON PICKETT Secretary 2015-09-18 UNTIL 2019-05-02 RESIGNED
MICHAEL JOHN ALLEN Dec 1963 British Director 2015-07-01 UNTIL 2019-04-08 RESIGNED
CHRISTOPHER JAMES GILL Secretary 2016-09-05 UNTIL 2020-04-22 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Secretary 2006-05-09 UNTIL 2015-07-01 RESIGNED
DR VINCENT KHOO Apr 1962 Australian Director 2016-09-05 UNTIL 2019-04-08 RESIGNED
NICHOLAS JOHN TODHUNTER Aug 1968 Australian Director 2015-07-01 UNTIL 2016-09-05 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-04-26 UNTIL 2006-05-09 RESIGNED
MR PETER WILLATS May 1954 British Director 2011-05-24 UNTIL 2015-07-01 RESIGNED
LORRAINE ELIZABETH LANDER Dec 1967 British Director 2009-02-02 UNTIL 2015-07-01 RESIGNED
MR SAMUEL JAMES GRAY May 1977 British Director 2015-02-27 UNTIL 2015-07-01 RESIGNED
MR PETER HAROLD GUNNING Feb 1968 Australian Director 2016-11-08 UNTIL 2017-05-12 RESIGNED
MRS ANTONIA JACQUELINE DALTON Feb 1983 Australian Director 2015-07-01 UNTIL 2016-09-05 RESIGNED
MR DAN JACOB COLLINS Aug 1974 Australian Director 2015-07-01 UNTIL 2019-10-24 RESIGNED
MR RUPERT COCKCROFT Apr 1963 British Director 2006-11-01 UNTIL 2012-09-24 RESIGNED
MR NEIL CHRISTOPHER BUDDEN Aug 1981 British Director 2016-09-05 UNTIL 2021-11-01 RESIGNED
MR STEPHEN ERIC BIRD Feb 1962 British Director 2012-10-05 UNTIL 2015-07-01 RESIGNED
MR STEPHEN ADKIN Nov 1971 British Director 2006-05-09 UNTIL 2015-07-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-04-26 UNTIL 2006-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Specialist Care Holding Uk Limited 2016-04-06 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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