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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
9
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1966
Director • Irish,british • Lives in UK • Born in Jan 1965
Director • Australian • Lives in Australia • Born in Dec 1974
Director • Medical Doctor (Oncologist) • British • Lives in UK • Born in Nov 1967
Director • Ceo • British,american • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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HCRG Care Group Holdings Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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