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Genesis Specialist Care Holding UK Limited
Genesis Specialist Care Holding UK Limited is an active company incorporated on 22 May 2015 with the registered office located in Waterlooville, Hampshire. Genesis Specialist Care Holding UK Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09605635
Private limited company
Age
10 years
Incorporated
22 May 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Genesis Specialist Care Holding UK Limited
Contact
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address for the past
8 years
Companies in PO7 7XX
Telephone
Unreported
Email
Unreported
Website
Genesiscare.com
See All Contacts
People
Officers
12
Shareholders
9
Controllers (PSC)
1
Michael Bevacqua
Director • American • Lives in United States • Born in Apr 1966
Evelyn Brigid Bourke
Director • Irish,british • Lives in UK • Born in Jan 1965
Paul Stewart Nicholls
Director • Australian • Lives in Australia • Born in Dec 1974
Eliot Craig Sims
Director • Medical Doctor (Oncologist) • British • Lives in UK • Born in Nov 1967
David W. Young
Director • Ceo • British,american • Lives in United States • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Oncology Centre Limited
Mr Justin Christopher Hely and Dr Simon Geoffrey Russell are mutual people.
Active
Canaccord Genuity Limited
Stephen Leigh Massey is a mutual person.
Active
Harvington Properties Limited
Stephen Leigh Massey is a mutual person.
Active
Gatcombe Court And Highgrove Court Management Company Limited
Evelyn Brigid Bourke is a mutual person.
Active
Canaccord Genuity Financial Planning Limited
Stephen Leigh Massey is a mutual person.
Active
Canaccord Genuity Asset Management Limited
Stephen Leigh Massey is a mutual person.
Active
HCRG Care Group Holdings Ltd
Stephen John Collier is a mutual person.
Active
Canaccord Genuity Wealth Limited
Stephen Leigh Massey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£11.42M
Increased by £8.18M (+252%)
Turnover
£137.55M
Increased by £12.82M (+10%)
Employees
867
Increased by 1 (0%)
Total Assets
£269.64M
Decreased by £21.75M (-7%)
Total Liabilities
-£218.28M
Decreased by £537.67M (-71%)
Net Assets
£51.36M
Increased by £515.92M (-111%)
Debt Ratio (%)
81%
Decreased by 178.48% (-69%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Eliot Craig Sims Resigned
2 Months Ago on 26 Jun 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Notification of PSC Statement
9 Months Ago on 21 Nov 2024
Thomas Arthur Nicholson Appointed
10 Months Ago on 30 Oct 2024
Nicola Brookes Resigned
10 Months Ago on 30 Oct 2024
Dr Simon Geoffrey Russell Appointed
1 Year Ago on 29 Aug 2024
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Termination of appointment of Eliot Craig Sims as a director on 26 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 096056350005 in full
Submitted on 6 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 12 Feb 2025
Appointment of Dr Simon Geoffrey Russell as a director on 29 August 2024
Submitted on 7 Feb 2025
Registration of charge 096056350006, created on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Nicola Brookes as a secretary on 30 October 2024
Submitted on 15 Jan 2025
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 15 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 25 Nov 2024
Notification of a person with significant control statement
Submitted on 21 Nov 2024
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Repayment History
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