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Genesis Specialist Care Finance UK Limited

Genesis Specialist Care Finance UK Limited is an active company incorporated on 22 May 2015 with the registered office located in Waterlooville, Hampshire. Genesis Specialist Care Finance UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09605652
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 223 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address for the past 8 years
Telephone
023 93277000
Email
Unreported
Website
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
Genesis Specialist Care Holding UK Limited
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
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
Genesis Specialist Care Holding UK Limited
Justin Christopher Hely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£55K
Decreased by £149K (-73%)
Turnover
£449K
Decreased by £911K (-67%)
Employees
9
Decreased by 9 (-50%)
Total Assets
£4.81M
Decreased by £653.43M (-99%)
Total Liabilities
-£608.57M
Decreased by £93.97M (-13%)
Net Assets
-£603.75M
Decreased by £559.46M (+1263%)
Debt Ratio (%)
12649%
Increased by 12542.72% (+11752%)
Latest Activity
Charge Satisfied
3 Months Ago on 11 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 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
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
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 16 Sep 2025
Satisfaction of charge 096056520005 in full
Submitted on 11 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Full accounts made up to 30 June 2023
Submitted on 13 Jun 2025
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 17 Mar 2025
Termination of appointment of Nicola Brookes as a secretary on 30 October 2024
Submitted on 14 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Satisfaction of charge 096056520002 in full
Submitted on 19 Mar 2024
Repayment History
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