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Genesis Cancer Care Uk Limited

05796994

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WILSON HOUSE, WATERLOOVILLE, PO7 7XX
Incorporated 26/04/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

86101
Hospital activities

Officers

Mr Justin Christopher Hely

director · Since 01/03/2021

UK GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Thomas Arthur Nicholson

secretary · Since 30/10/2024

Mr Charles Austen Richardson

director · Since 15/10/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Persons with Significant Control

Genesis Specialist Care Holding Uk Limited

75–100% shares
75–100% votes
Appoint directors

Wilson House, Waterberry Drive, Waterlooville, PO7 7XX

Reg: 09605635 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/01/2025Registered 16/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2024Registered 20/02/2024Satisfied 06/03/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 02/06/2023Registered 05/06/2023Satisfied 19/03/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 02/06/2023Registered 03/06/2023Satisfied 19/03/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/10/2020Registered 27/10/2020Satisfied 06/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/11/2018Registered 07/11/2018Satisfied 19/03/2024
Charge
satisfied

UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/10/2015Registered 09/11/2015Satisfied 06/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2014Registered 20/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2014Registered 11/12/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 05/08/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 05/08/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 05/08/2014Satisfied 28/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2014Registered 25/04/2014Satisfied 28/07/2015
charge
satisfied

PGS NOMINEE NO.1 LIMITED AND PGS NOMINEE NO.2 LIMITED

Created 22/01/2013Registered 25/01/2013Satisfied 03/11/2017
charge
satisfied

PGS NOMINEE NO.1 LIMITED AND PGS NOMINEE NO.2 LIMITED

Created 22/01/2013Registered 25/01/2013Satisfied 03/11/2017
charge
satisfied

SCP ESTATE LIMITED

Created 21/02/2012Registered 24/02/2012Satisfied 17/05/2014
charge
satisfied

SINGERS HEALTHCARE FINANCE LIMITED

Created 11/01/2011Registered 14/01/2011Satisfied 21/07/2011
charge
satisfied

BUHLER LIMITED AND GREENHILLS PROPERTY NO. 6 LIMITED

Created 23/10/2009Registered 31/10/2009Satisfied 01/07/2016
charge
satisfied

F & C COMMERCIAL PROPERTY HOLDINGS LIMITED

Created 07/03/2007Registered 08/03/2007Satisfied 17/05/2014