Genesis Specialist Care Uk No 2 Limited

09542074

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

WILSON HOUSE, WATERLOOVILLE, PO7 7XX

Incorporated 14/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Justin Christopher Hely

director · Since 01/03/2021

UK GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Peter James Allen

director · Since 01/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Thomas Arthur Nicholson

secretary · Since 30/10/2024

Persons with Significant Control

Genesis Specialist Care Finance Uk Limited

75–100% shares

75–100% votes

Appoint directors

Wilson House, Waterberry Drive, Waterlooville, PO7 7XX

Reg: 09605652 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

Genesis Specialist Care Uk Limited

Ceased 30/10/2018

Genesis Specialist Care Holding Uk Limited

Ceased 30/10/2018

Charges0 outstanding

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

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

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

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