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Genesis Specialist Care UK Limited

Genesis Specialist Care UK Limited is a liquidation company incorporated on 14 April 2015 with the registered office located in Waterlooville, Hampshire. Genesis Specialist Care UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09542053
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Sep 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Birmingham Prostate Clinic Ltd
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Genesis Cancer Care UK Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Gccuk Leasing Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Genesis Specialist Care Finance UK Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Windsor Oncology Centre Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Cambridge Oncology Centre Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
London Oncology And Wellbeing Centre Limited
Justin Christopher Hely and Peter James Allen are mutual people.
Active
Genesis Care Holdings Europe Limited
Justin Christopher Hely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.17M
Decreased by £161.84M (-33%)
Total Liabilities
-£163.51M
Increased by £367K (0%)
Net Assets
£162.66M
Decreased by £162.21M (-50%)
Debt Ratio (%)
50%
Increased by 16.7% (+50%)
Latest Activity
Declaration of Solvency
3 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Thomas Arthur Nicholson Appointed
1 Year Ago on 30 Oct 2024
Nicola Brookes Resigned
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Declaration of solvency
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Nicola Brookes as a secretary on 30 October 2024
Submitted on 2 Dec 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 24 Jun 2024
Satisfaction of charge 095420530003 in full
Submitted on 19 Mar 2024
Satisfaction of charge 095420530002 in full
Submitted on 19 Mar 2024
Satisfaction of charge 095420530004 in full
Submitted on 19 Mar 2024
Repayment History
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