Healthcare Homes (Genesis) Limited

12147947

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE BEECHES, APEX 12 OLD IPSWICH ROAD, COLCHESTER, CO7 7QR

Incorporated 09/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gordon Douglas Cochrane

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Helen Gidlow

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Mathew James King

director · Since 11/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Mr Gordon Douglas Cochrane

25–50% shares

25–50% votes

Appoint directors

British · England · Age 63

The Beeches, Apex 12, Old Ipswich Road, Colchester, CO7 7QR

Notified 09/08/2019

Mr Mathew James King

25–50% votes

Appoint directors

British · England · Age 41

The Beeches, Apex 12, Old Ipswich Road, Colchester, CO7 7QR

Notified 17/09/2019

Mrs Helen Gidlow

25–50% votes

Appoint directors

British · England · Age 59

The Beeches, Apex 12, Old Ipswich Road, Colchester, CO7 7QR

Notified 17/09/2019

Charges1 outstanding

Charge

outstanding

OHI UK HEALTHCARE PROPERTIES LTD

Created 17/01/2024Registered 30/01/2024