Genesis Specialist Care Holding Uk Limited

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Company number
09605635
Status
Active
Registered address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, Po7 7xx
Incorporated
22 May 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nicholson, Thomas Arthur
    Secretary
    Appointed: 2024-10-30
    • Thomas Arthur NICHOLSON — Officer, appointed 2024-10-30
  • Bevacqua, Michael
    Director
    Nationality: American · Residence: United States · Appointed: 2024-02-16
    • Michael BEVACQUA — Officer, appointed 2025-02-13
    • Michael BEVACQUA — Officer, appointed 2024-02-16
  • Bourke, Evelyn Brigid
    Director
    Nationality: Irish,British · Residence: United Kingdom · Appointed: 2024-07-25
    • Evelyn Brigid BOURKE — Officer, appointed 2024-07-25
    • Evelyn Brigid BOURKE — Officer, appointed 2024-05-07
    • Evelyn Brigid BOURKE — Officer, appointed 2021-04-30
  • Collier, Stephen John
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-24
    • Stephen John COLLIER — Officer, appointed 2026-05-26
    • Stephen John COLLIER — Officer, appointed 2026-03-20
    • Stephen John COLLIER — Officer, appointed 2026-03-20
  • Hely, Justin Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-01
    • Justin Christopher HELY — Officer, appointed 2021-03-24
    • Justin Christopher HELY — Officer, appointed 2021-03-22
    • Justin Christopher HELY — Officer, appointed 2021-03-18

Filing History

  • confirmation-statement
    Date: 2026-05-01 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-04-29 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-24 · Type: CH01
  • accounts-with-accounts-type-group
    Date: 2025-12-02 · Type: AA
  • court-order
    Date: 2025-11-14 · Type: OC
  • appoint-person-director-company-with-name-date
    Date: 2025-10-02 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-07-07 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-01 · Type: TM01

PSC / Beneficial Ownership

  • Genesis Specialist Care Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-07-14 · Ceased 2024-02-17
  • The State Council Of China
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2017-07-02 · Ceased 2017-07-14
  • Genesis Specialist Care Uk No 2 Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-10-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 87 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GENESIS SPECIALIST CARE HOLDING UK LIMITED - UK Company Risk Report