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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
Due Soon
Dated
11 January 2025
(12 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(17 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Genesis Specialist Care Holding UK Limited
Contact
Update Details
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
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People
Officers
11
Shareholders
9
Controllers (PSC)
1
Stephen John Collier
Director • Healthcare Director • British • Lives in UK • Born in May 1957
Stephen Leigh Massey
Director • British • Lives in UK • Born in Sep 1957
Jarrad Brendon Solomons
Director • Australian • Lives in Australia • Born in Sep 1985
Evelyn Brigid Bourke
Director • Irish,british • Lives in UK • Born in Jan 1965
Sheena Khanduri
Director • Clinical Oncologist • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Oncology Centre Limited
Justin Christopher Hely and Dr Simon Geoffrey Russell are mutual people.
Active
Canaccord Genuity 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 Asset Management Limited
Stephen Leigh Massey is a mutual person.
Active
Canaccord Genuity Wealth Limited
Stephen Leigh Massey is a mutual person.
Active
Admiral Group Plc
Evelyn Brigid Bourke is a mutual person.
Active
Marks And Spencer Group P.L.C
Evelyn Brigid Bourke is a mutual person.
Active
Aj Bell Plc
Evelyn Brigid Bourke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£6.61M
Decreased by £4.81M (-42%)
Turnover
£157.21M
Increased by £19.67M (+14%)
Employees
659
Decreased by 208 (-24%)
Total Assets
£272.87M
Increased by £3.23M (+1%)
Total Liabilities
-£240.75M
Increased by £22.47M (+10%)
Net Assets
£32.12M
Decreased by £19.24M (-37%)
Debt Ratio (%)
88%
Increased by 7.28% (+9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Sheena Khanduri Appointed
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Eliot Craig Sims Resigned
6 Months Ago on 26 Jun 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 14 Jan 2025
Thomas Arthur Nicholson Appointed
1 Year 2 Months Ago on 30 Oct 2024
Nicola Brookes Resigned
1 Year 2 Months Ago on 30 Oct 2024
Dr Simon Geoffrey Russell Appointed
1 Year 4 Months Ago on 29 Aug 2024
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Get Credit Report
Discover Genesis Specialist Care Holding UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Court order
Submitted on 14 Nov 2025
Appointment of Sheena Khanduri as a director on 29 August 2025
Submitted on 2 Oct 2025
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
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 15 Jan 2025
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Repayment History
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