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Company number
09605635

GENESIS SPECIALIST CARE HOLDING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GENESIS SPECIALIST CARE HOLDING UK LIMITED
Company number
09605635
Registered office
WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Specialist Care Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/07/2017
Genesis Specialist Care Uk No 2 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The State Council Of China
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 30/10/2018
The State Council Of China name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 14/07/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2024 Person with significant control ceased Genesis Specialist Care Uk Limited
30/10/2018 Person with significant control ceased Genesis Specialist Care Uk No 2 Limited
14/07/2017 Person with significant control ceased The State Council Of China
14/07/2017 Person with significant control added Genesis Specialist Care Uk Limited
02/07/2017 Person with significant control added The State Council Of China
06/04/2016 Person with significant control added Genesis Specialist Care Uk No 2 Limited

Documents for GENESIS SPECIALIST CARE HOLDING UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09605635
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Read the API docs

Frequently asked questions

What is the company number of GENESIS SPECIALIST CARE HOLDING UK LIMITED?
According to the official registry, the company number of GENESIS SPECIALIST CARE HOLDING UK LIMITED is 09605635.
Where is GENESIS SPECIALIST CARE HOLDING UK LIMITED registered?
The registered office is WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX, UNITED KINGDOM.
What is the SIC code of GENESIS SPECIALIST CARE HOLDING UK LIMITED?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls GENESIS SPECIALIST CARE HOLDING UK LIMITED?
Genesis Specialist Care Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GENESIS SPECIALIST CARE HOLDING UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GENESIS SPECIALIST CARE HOLDING UK LIMITED (09605635)

GENESIS SPECIALIST CARE HOLDING UK LIMITED is a private limited company incorporated on 22 May 2015 and registered in the United Kingdom under company number 09605635. Its registered office is at WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX, UNITED KINGDOM. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Genesis Specialist Care Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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