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HEALTHCARE HOMES (GENESIS) LIMITED

Company number 12147947

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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 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
30 Jan 2024	MR01	Registration of charge 121479470001, created on 17 January 2024	View PDF Registration of charge 121479470001, created on 17 January 2024 - link opens in a new window - 25 pages (25 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Graham Charles Lomer as a director on 15 December 2023	View PDF Termination of appointment of Graham Charles Lomer as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of David John Bates as a director on 15 December 2023	View PDF Termination of appointment of David John Bates as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
16 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
06 Oct 2021	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 36 pages (36 pages)
12 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 1,982,696	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 1,982,696 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	RP04AP01	Second filing for the appointment of Philip William George as a director	View PDF Second filing for the appointment of Philip William George as a director - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	PSC01	Notification of Mathew James King as a person with significant control on 17 September 2019	View PDF Notification of Mathew James King as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC01	Notification of Helen Gidlow as a person with significant control on 17 September 2019	View PDF Notification of Helen Gidlow as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Mr Gordon Douglas Cochrane as a person with significant control on 17 September 2019	View PDF Change of details for Mr Gordon Douglas Cochrane as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Graham Charles Lomer as a director on 11 September 2019	View PDF Appointment of Mr Graham Charles Lomer as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)

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HEALTHCARE HOMES (GENESIS) LIMITED

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