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Genesis Cancer Care Uk Limited
05796994
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Justin Christopher Hely
director · Since 01/03/2021
UK GENERAL MANAGER
BRITISH · UNITED KINGDOM
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
Also on 10 other boards
Persons with Significant Control
Genesis Specialist Care Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
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