GENUINE CARE HOMECARE SERVICES LIMITED

Company number 06906575

Date	Type	Description	View / Download
11 Oct 2024	AD01	Registered office address changed from 139 High Street Edenbridge Kent TN8 5AX to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 11 October 2024	(1 page)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
05 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	(1 page)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
16 Aug 2023	AD04	Register(s) moved to registered office address 139 High Street Edenbridge Kent TN8 5AX	(1 page)
16 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
16 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	(1 page)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(31 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	(6 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Feb 2022	MR01	Registration of charge 069065750003, created on 21 February 2022	(9 pages)
22 Nov 2021	MR04	Satisfaction of charge 069065750001 in full	(1 page)
17 Nov 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 12 November 2021	(2 pages)