GENESIS SPECIALIST CARE HOLDING UK LIMITED

09605635
WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 25 Buy now
21 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 capital Return of Allotment of shares 10 Buy now
20 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Sep 2024 capital Return of Allotment of shares 4 Buy now
17 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2024 resolution Resolution 1 Buy now
09 Sep 2024 incorporation Memorandum Articles 48 Buy now
28 Aug 2024 officers Appointment of director (Mr David W. Young) 2 Buy now
28 Aug 2024 officers Appointment of director (Mr Stephen John Collier) 2 Buy now
28 Aug 2024 officers Appointment of director (Mr Evelyn Brigid Bourke) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Eliot Craig Sims) 2 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 officers Appointment of director (Michael Bevacqua) 2 Buy now
01 Mar 2024 officers Appointment of director (Jarrad Brendon Solomons) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Peter James Allen) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Stephen Leigh Massey) 2 Buy now
01 Mar 2024 officers Appointment of director (Paul Stewart Nicholls) 2 Buy now
20 Feb 2024 mortgage Registration of a charge 39 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Peter James Allen) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Richard Briggs) 1 Buy now
23 Nov 2023 accounts Annual Accounts 26 Buy now
09 Jun 2023 mortgage Registration of a charge 53 Buy now
03 Jun 2023 mortgage Registration of a charge 37 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Neil Christopher Budden) 1 Buy now
28 Mar 2022 officers Appointment of director (Richard Briggs) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 26 Buy now
14 May 2021 accounts Annual Accounts 24 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 officers Termination of appointment of director (James Stewart Mcarthur) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Aldo Rolfo) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Justin Christopher Hely) 2 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Christopher James Gill) 1 Buy now
15 Dec 2020 officers Appointment of secretary (Nicola Brookes) 2 Buy now
15 Jul 2020 accounts Annual Accounts 24 Buy now
15 Jul 2020 capital Return of Allotment of shares 4 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 officers Termination of appointment of director (John Craig Uttermare White) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Dan Jacob Collins) 1 Buy now
17 Sep 2019 officers Change of particulars for director (John Craig Uttermare White) 2 Buy now
14 Aug 2019 officers Termination of appointment of secretary (Aaron Pickett) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2019 officers Appointment of director (James Stewart Mcarthur) 2 Buy now
06 May 2019 officers Termination of appointment of director (Michael John Allen) 1 Buy now
04 Apr 2019 accounts Annual Accounts 21 Buy now
08 Jan 2019 capital Return of Allotment of shares 4 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 mortgage Registration of a charge 41 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 officers Appointment of director (Aldo Rolfo) 2 Buy now
09 May 2018 officers Termination of appointment of director (Mark Lomax) 1 Buy now
08 May 2018 accounts Annual Accounts 20 Buy now
16 Nov 2017 officers Appointment of director (John Craig Uttermare White) 2 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2017 officers Termination of appointment of director (Peter Harold Gunning) 1 Buy now
04 May 2017 officers Appointment of director (Mark Lomax) 2 Buy now
20 Apr 2017 accounts Annual Accounts 73 Buy now
17 Mar 2017 officers Change of particulars for director (Mr Dan Jacob Collins) 2 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 officers Appointment of director (Michael John Allen) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Peter Harold Gunning) 2 Buy now
22 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2016 insolvency Solvency Statement dated 21/12/16 2 Buy now
22 Dec 2016 resolution Resolution 2 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
15 Nov 2016 officers Appointment of director (Mr Neil Christopher Budden) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Antonia Jacqueline Dalton) 1 Buy now
15 Nov 2016 officers Appointment of secretary (Christopher James Gill) 2 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Aug 2016 capital Return of Allotment of shares 4 Buy now
31 Jul 2016 officers Change of particulars for director (Mr Dan Jacob Collins) 2 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 mortgage Registration of a charge 42 Buy now
15 Oct 2015 officers Appointment of secretary (Mr Aaron Pickett) 2 Buy now
27 Jul 2015 capital Return of Allotment of shares 3 Buy now
22 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2015 incorporation Incorporation Company 34 Buy now