Companies House does not verify the accuracy of the information filed

GENESIS SPECIALIST CARE FINANCE UK LIMITED

Company number 09605652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	MR04	Satisfaction of charge 096056520002 in full	View PDF Satisfaction of charge 096056520002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 096056520003 in full	View PDF Satisfaction of charge 096056520003 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 096056520004 in full	View PDF Satisfaction of charge 096056520004 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 36,071,870	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 36,071,870 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 36,071,870	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 36,071,870 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	TM01	Termination of appointment of Dennis Choi as a director on 16 February 2024	View PDF Termination of appointment of Dennis Choi as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Alan Jeffrey Carr as a director on 16 February 2024	View PDF Termination of appointment of Alan Jeffrey Carr as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR01	Registration of charge 096056520005, created on 16 February 2024	View PDF Registration of charge 096056520005, created on 16 February 2024 - link opens in a new window - 39 pages (39 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Peter James Allen as a director on 1 January 2024	View PDF Appointment of Peter James Allen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Richard Briggs as a director on 1 January 2024	View PDF Termination of appointment of Richard Briggs as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	MR01	Registration of charge 096056520004, created on 2 June 2023	View PDF Registration of charge 096056520004, created on 2 June 2023 - link opens in a new window - 53 pages (53 pages)
03 Jun 2023	MR01	Registration of charge 096056520003, created on 2 June 2023	View PDF Registration of charge 096056520003, created on 2 June 2023 - link opens in a new window - 37 pages (37 pages)
11 May 2023	AP01	Appointment of Alan Jeffrey Carr as a director on 6 April 2023	View PDF Appointment of Alan Jeffrey Carr as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Dennis Choi as a director on 20 April 2023	View PDF Appointment of Dennis Choi as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 107 pages (107 pages)
28 Mar 2022	TM01	Termination of appointment of Neil Christopher Budden as a director on 1 December 2021	View PDF Termination of appointment of Neil Christopher Budden as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Richard Briggs as a director on 22 February 2022	View PDF Appointment of Richard Briggs as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
05 Mar 2021	TM01	Termination of appointment of James Stewart Mcarthur as a director on 1 March 2021	View PDF Termination of appointment of James Stewart Mcarthur as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Aldo Rolfo as a director on 1 March 2021	View PDF Termination of appointment of Aldo Rolfo as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Justin Christopher Hely as a director on 1 March 2021	View PDF Appointment of Mr Justin Christopher Hely as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GENESIS SPECIALIST CARE FINANCE UK LIMITED

Filter by category