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Genesis Cda Limited

10738326

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ
Incorporated 24/04/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

Overdue

Industry

86230
Dental practice activities

Officers

Mr Kevin Birch

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 100 other boards

Kevin Clive Birch

director · Since 09/01/2024

British · England

Katherine Rebecca Jacob

director · Since 03/12/2025

British · England

Miss Katherine Rebecca Jacob

director · Since 03/12/2025

BRITISH · ENGLAND

Former

Steven Ian Holmes

director · Resigned 18/05/2017

Martin Richard Durgan

director · Resigned 18/05/2017

Stephen Francis Marshall

secretary · Resigned 18/05/2017

Paul Michael Moss

director · Resigned 03/04/2018

Heath Lee Walker

director · Resigned 10/04/2019

John Richard Skelton

director · Resigned 11/04/2019

Lee Stewart Worthington

director · Resigned 11/04/2019

Neil Antony Lloyd

director · Resigned 04/10/2022

Ravindra Rattan

director · Resigned 04/10/2022

Qadoos Rashid

director · Resigned 30/09/2023

Caron Lesley Best

director · Resigned 08/01/2024

Gareth Steadman York

director · Resigned 08/01/2024

Victoria Scales

director · Resigned 03/12/2025

Persons with Significant Control

Dental Partners Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06961891 · Companies House · Private Limited Company

Notified 24/04/2017

Former PSCs

Golden Holdings Limited

Ceased 24/04/2017

Change History

officer appointed → BIRCH, Kevin Clive
2026-10-20
officer appointed → JACOB, Katherine Rebecca
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 15 Basset Court, Loake Close
2026-10-20

15 BASSET COURT, LOAKE CLOSE

post town → Northampton
2026-10-20

NORTHAMPTON

Filing History73 filings

PSC02

notification of a person with significant control

07/06/20262 pages · PDF
PSC07

cessation of a person with significant control

07/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20269 pages · PDF
PARENT_ACC

legacy

05/01/202663 pages · PDF
GUARANTEE2

legacy

05/01/20263 pages · PDF
AGREEMENT2

legacy

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20249 pages · PDF
PARENT_ACC

legacy

02/12/202463 pages · PDF
GUARANTEE2

legacy

02/12/20243 pages · PDF
AGREEMENT2

legacy

02/12/20241 page · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202311 pages · PDF
PARENT_ACC

legacy

23/11/202367 pages · PDF
GUARANTEE2

legacy

23/11/20233 pages · PDF
AGREEMENT2

legacy

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/20227 pages · PDF
PARENT_ACC

legacy

23/11/202240 pages · PDF
GUARANTEE2

legacy

23/11/20223 pages · PDF
AGREEMENT2

legacy

23/11/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/20228 pages · PDF
PARENT_ACC

legacy

11/01/202234 pages · PDF
GUARANTEE2

legacy

11/01/20223 pages · PDF
AGREEMENT2

legacy

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20214 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/20218 pages · PDF
PARENT_ACC

legacy

01/02/202139 pages · PDF
AGREEMENT2

legacy

01/02/20211 page · PDF
GUARANTEE2

legacy

01/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/20207 pages · PDF
GUARANTEE2

legacy

30/12/20193 pages · PDF
PARENT_ACC

legacy

30/12/201934 pages · PDF
AGREEMENT2

legacy

30/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Director resigned

termination director company with name termination date

10/04/20191 page · PDF
Accounts filed

accounts with accounts type small

02/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20184 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
TM02

termination secretary company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Shares allotted

capital allotment shares

30/05/20178 pages · PDF
Accounts date changed

change account reference date company current shortened

23/05/20173 pages · PDF
RESOLUTIONS

resolution

11/05/201712 pages · PDF
Incorporated

incorporation company

24/04/201748 pages · PDF