GENESIS SPECIALIST CARE HOLDING UK LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
GENESIS SPECIALIST CARE HOLDING UK LIMITED is a Private Limited Company from WATERLOOVILLE UNITED KINGDOM and has the status: Active.
GENESIS SPECIALIST CARE HOLDING UK LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09605635. The accounts status is FULL and accounts are next due on 31/03/2024.
GENESIS SPECIALIST CARE HOLDING UK LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09605635. The accounts status is FULL and accounts are next due on 31/03/2024.
GENESIS SPECIALIST CARE HOLDING UK LIMITED - WATERLOOVILLE
This company is listed in the following categories:
86101 - Hospital activities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA BROOKES | Secretary | 2020-04-22 | CURRENT | ||
RICHARD BRIGGS | Dec 1979 | British | Director | 2022-02-22 | CURRENT |
MR JUSTIN CHRISTOPHER HELY | Sep 1978 | British | Director | 2021-03-01 | CURRENT |
JOHN CRAIG UTTERMARE WHITE | Dec 1962 | Australian | Director | 2017-08-04 UNTIL 2019-10-24 | RESIGNED |
ALDO ROLFO | Sep 1961 | Australian | Director | 2018-04-27 UNTIL 2021-03-01 | RESIGNED |
CHRISTOPHER JAMES GILL | Secretary | 2016-09-05 UNTIL 2020-04-22 | RESIGNED | ||
MR AARON PICKETT | Secretary | 2015-09-18 UNTIL 2019-05-02 | 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 |
MR PETER HAROLD GUNNING | Feb 1968 | Australian | Director | 2017-01-31 UNTIL 2017-05-12 | RESIGNED |
MRS ANTONIA JACQUELINE DALTON | Feb 1983 | Australian | Director | 2015-05-22 UNTIL 2016-09-05 | RESIGNED |
MR DAN JACOB COLLINS | Aug 1974 | Australian | Director | 2015-05-22 UNTIL 2019-10-24 | RESIGNED |
MR NEIL CHRISTOPHER BUDDEN | Aug 1981 | British | Director | 2016-09-05 UNTIL 2021-12-01 | RESIGNED |
MICHAEL JOHN ALLEN | Dec 1963 | British | Director | 2017-01-31 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesis Specialist Care Uk Limited | 2017-07-14 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The State Council Of China | 2017-07-02 - 2017-07-14 | Beijing |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Genesis Specialist Care Uk No 2 Limited | 2016-04-06 - 2018-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |