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Genesis Care UK Finco Limited

Genesis Care UK Finco Limited is an active company incorporated on 22 January 2024 with the registered office located in Waterlooville, Hampshire. Genesis Care UK Finco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15432503
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 22 October 2025 (17 days remaining)
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address since incorporation
Telephone
Unreported
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
Genesis Care Holdings Europe Limited
Peter James Allen is a mutual person.
Active
PJ Allen Consultancy Services Limited
Peter James Allen is a mutual person.
Active
Financials
Genesis Care UK Finco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
2 Months Ago on 11 Aug 2025
Accounting Period Extended
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Thomas Arthur Nicholson Appointed
1 Year Ago on 30 Oct 2024
Nicola Emma Brookes Resigned
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Satisfaction of charge 154325030001 in full
Submitted on 11 Aug 2025
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 8 Jul 2025
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 17 Mar 2025
Termination of appointment of Nicola Emma Brookes as a secretary on 30 October 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 12 Mar 2025
Registration of charge 154325030001, created on 16 February 2024
Submitted on 20 Feb 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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