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GENESIS CARE HOLDINGS EUROPE LIMITED

Company number 09572383

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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)
30 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
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05 Jul 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
30 Jan 2024 AP01 Appointment of Mr Peter James Allen as a director on 1 January 2024
13 Jan 2024 TM01 Termination of appointment of Richard Briggs as a director on 31 December 2023
07 Nov 2023 AA Full accounts made up to 30 June 2022
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
14 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
05 Mar 2021 AP01 Appointment of Mr Justin Christopher Hely as a director on 1 March 2021
29 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
15 Dec 2020 AP03 Appointment of Nicola Brookes as a secretary on 22 April 2020
15 Dec 2020 TM02 Termination of appointment of Christopher James Gill as a secretary on 22 April 2020
15 Jul 2020 AA Full accounts made up to 30 June 2019
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 45,510,518
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of John Craig Uttermare White as a director on 24 October 2019
25 Oct 2019 TM01 Termination of appointment of Dan Jacob Collins as a director on 24 October 2019
17 Sep 2019 CH01 Director's details changed for John Craig Uttermare White on 8 April 2019
27 Jun 2019 MR04 Satisfaction of charge 095723830002 in full