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Genesis Care Holdings Europe Limited

Genesis Care Holdings Europe Limited is an active company incorporated on 1 May 2015 with the registered office located in Waterlooville, Hampshire. Genesis Care Holdings Europe Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572383
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 399 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 • Accountant • British • Lives in UK • Born in Apr 1978
Director • UK General Manager • British • Lives in UK • Born in Sep 1978
Genesis Specialist Care Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Birmingham Prostate Clinic Ltd
Mr Justin Christopher Hely is a mutual person.
Active
Genesis Cancer Care UK Limited
Mr Justin Christopher Hely is a mutual person.
Active
Gccuk Leasing Limited
Mr Justin Christopher Hely is a mutual person.
Active
Genesis Specialist Care Holding UK Limited
Mr Justin Christopher Hely is a mutual person.
Active
Genesis Specialist Care Finance UK Limited
Mr Justin Christopher Hely is a mutual person.
Active
Windsor Oncology Centre Limited
Mr Justin Christopher Hely is a mutual person.
Active
Cambridge Oncology Centre Limited
Mr Justin Christopher Hely is a mutual person.
Active
Buddlesgate Ltd
Mr 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
£12K
Decreased by £5K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.86M
Decreased by £58.66M (-69%)
Total Liabilities
-£5.47M
Increased by £860K (+19%)
Net Assets
£20.39M
Decreased by £59.52M (-74%)
Debt Ratio (%)
21%
Increased by 15.69% (+288%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 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 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Peter James Allen Appointed
1 Year 10 Months Ago on 1 Jan 2024
Richard Briggs Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Neil Christopher Budden Resigned
3 Years Ago on 1 Dec 2021
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Documents
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 14 Mar 2025
Termination of appointment of Nicola Brookes as a secretary on 30 October 2024
Submitted on 13 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 30 Jan 2025
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Mr Peter James Allen as a director on 1 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Richard Briggs as a director on 31 December 2023
Submitted on 13 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 7 Nov 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 25 Jan 2023
Appointment of Richard Briggs as a director on 22 February 2022
Submitted on 28 Mar 2022
Repayment History
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