Genesis Specialist Care Holding Uk Limited
09605635
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/03/2021
UK GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
director · Since 16/02/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 1 other board
director · Since 16/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 28 other boards
director · Since 24/06/2024
HEALTHCARE DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 6 other boards
director · Since 25/07/2024
DIRECTOR
IRISH,BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 29/08/2024
HOSPITAL CONSULTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
secretary · Since 30/10/2024
Persons with Significant Control
Former PSCs
Genesis Specialist Care Uk No 2 Limited
Ceased 30/10/2018
The State Council Of China
Ceased 14/07/2017
Genesis Specialist Care Uk Limited
Ceased 17/02/2024
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
UBS NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)