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GENESIS SPECIALIST CARE UK NO 2 LIMITED - Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 09542074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilson House
- Waterberry Drive
- Waterlooville
- Hampshire
- PO7 7XX
- United Kingdom Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom UK
Management
- Managing Directors
- BUDDEN, Neil Christopher
- HELY, Justin Christopher
- Company secretaries
- BROOKES, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-14
- Age Of Company 2015-04-14 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Genesis Specialist Care Finance Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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GENESIS SPECIALIST CARE UK NO 2 LIMITED Company Description
- GENESIS SPECIALIST CARE UK NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09542074. Its current trading status is "live". It was registered 2015-04-14. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Wilson House .
Get GENESIS SPECIALIST CARE UK NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Specialist Care Uk No 2 Limited - Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
- 2015-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-14) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
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accounts-with-accounts-type-full (2020-07-15) - AA
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legacy (2020-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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legacy (2020-04-22) - CAP-SS
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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confirmation-statement-with-updates (2019-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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change-person-director-company-with-change-date (2019-09-17) - CH01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-05-06) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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memorandum-articles (2018-11-09) - MA
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resolution (2018-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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memorandum-articles (2018-07-18) - MA
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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capital-allotment-shares (2017-03-14) - SH01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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change-person-director-company-with-change-date (2016-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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capital-allotment-shares (2016-08-12) - SH01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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legacy (2016-12-22) - CAP-SS
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capital-allotment-shares (2016-11-23) - SH01
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resolution (2016-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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capital-allotment-shares (2015-07-27) - SH01
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change-person-director-company-with-change-date (2015-05-11) - CH01
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change-account-reference-date-company-current-extended (2015-04-14) - AA01
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incorporation-company (2015-04-14) - NEWINC