GENESIS SPECIALIST CARE HOLDING UK LIMITED
Company number 09605635
- Company Overview for GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)
- Filing history for GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)
- People for GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)
- Charges for GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)
- More for GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 21 Nov 2024 | PSC07 | Cessation of Genesis Specialist Care Uk Limited as a person with significant control on 17 February 2024 | |
| 28 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 2 October 2024
|
|
| 20 Sep 2024 | SH02 | Consolidation of shares on 31 July 2024 | |
| 18 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
| 17 Sep 2024 | SH08 | Change of share class name or designation | |
| 09 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2024 | MA | Memorandum and Articles of Association | |
| 28 Aug 2024 | AP01 | Appointment of Mr David W. Young as a director on 24 June 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Stephen John Collier as a director on 24 June 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Evelyn Brigid Bourke as a director on 25 July 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr Eliot Craig Sims as a director on 26 March 2024 | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 096056350002 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 096056350003 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 096056350004 in full | |
| 01 Mar 2024 | AP01 | Appointment of Michael Bevacqua as a director on 16 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Jarrad Brendon Solomons as a director on 16 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Peter James Allen as a director on 16 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Stephen Leigh Massey as a director on 16 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Paul Stewart Nicholls as a director on 16 February 2024 | |
| 20 Feb 2024 | MR01 | Registration of charge 096056350005, created on 16 February 2024 | |
| 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 |