GENESIS SPECIALIST CARE UK LIMITED
Company number 09542053
- Company Overview for GENESIS SPECIALIST CARE UK LIMITED (09542053)
- Filing history for GENESIS SPECIALIST CARE UK LIMITED (09542053)
- People for GENESIS SPECIALIST CARE UK LIMITED (09542053)
- Charges for GENESIS SPECIALIST CARE UK LIMITED (09542053)
- More for GENESIS SPECIALIST CARE UK LIMITED (09542053)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with updates | |
| 03 Dec 2024 | AP03 | Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024 | |
| 02 Dec 2024 | TM02 | Termination of appointment of Nicola Brookes as a secretary on 30 October 2024 | |
| 24 Jun 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 095420530002 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 095420530003 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 095420530004 in full | |
| 06 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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| 02 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 04 Jan 2024 | AP01 | Appointment of Peter James Allen as a director on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Richard Briggs as a director on 1 January 2024 | |
| 23 Nov 2023 | AA | Full accounts made up to 30 June 2022 | |
| 05 Jun 2023 | MR01 | Registration of charge 095420530004, created on 2 June 2023 | |
| 03 Jun 2023 | MR01 | Registration of charge 095420530003, created on 2 June 2023 | |
| 01 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Jun 2023 | PSC07 | Cessation of The State Council of China as a person with significant control on 5 March 2019 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 28 Mar 2022 | TM01 | Termination of appointment of Neil Christopher Budden as a director on 1 December 2021 | |
| 28 Mar 2022 | AP01 | Appointment of Richard Briggs as a director on 22 February 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 17 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 17 May 2021 | AA | Full accounts made up to 30 June 2020 | |
| 05 Mar 2021 | TM01 | Termination of appointment of James Stewart Mcarthur as a director on 1 March 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Aldo Rolfo as a director on 1 March 2021 |