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Genesis Care Holdings Europe Limited
09572383
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WILSON HOUSE, WATERLOOVILLE, PO7 7XX
Incorporated 01/05/2015
Compliance
Last accounts
30/06/2022
full
Next accounts due
30/09/2024
Overdue
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
70100
Activities of head officesOfficers
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
Charges0 outstanding
Charge
satisfied
UBS NOMINEES PTY LTD
Created 17/01/2017Registered 27/01/2017Satisfied 27/06/2019
Charge
satisfied
UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 27/10/2015Registered 09/11/2015Satisfied 06/11/2018