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Healthcare Homes (Genesis) Limited

12147947

active
Private Limited Company
england wales
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

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gordon Douglas Cochrane

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

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 42

Also on 9 other boards

Persons with Significant Control

Mr Gordon Douglas Cochrane

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

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 42

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