Back to search

Genesis Specialist Care Finance Uk Limited

09605652

active
Private Limited Company
england wales
Companies House
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 22/05/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70100
Activities of head offices

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

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2024Registered 20/02/2024Satisfied 11/08/2025
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

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