GENESIS SPECIALIST CARE FINANCE UK LIMITED
Company details
- Registered name
- GENESIS SPECIALIST CARE FINANCE UK LIMITED
- Company number
- 09605652
- 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)
- 70100 — Activities of head offices
- 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2025 | Director appointed | — | RICHARDSON, Charles Austen |
| 04/10/2025 | Director resigned | ALLEN, Peter James | — |
| 30/10/2024 | Secretary resigned | BROOKES, Nicola | — |
| 30/10/2024 | Secretary appointed | — | NICHOLSON, Thomas Arthur |
| 16/02/2024 | Charge registered | — | A registered charge |
| 16/02/2024 | Director resigned | CHOI, Dennis | — |
| 16/02/2024 | Director resigned | CARR, Alan Jeffrey | — |
| 01/01/2024 | Director resigned | BRIGGS, Richard | — |
| 01/01/2024 | Director appointed | — | ALLEN, Peter James |
| 02/06/2023 | Charge registered | — | A registered charge |
| 02/06/2023 | Charge registered | — | A registered charge |
| 20/04/2023 | Director appointed | — | CHOI, Dennis |
| 06/04/2023 | Director appointed | — | CARR, Alan Jeffrey |
| 22/02/2022 | Director appointed | — | BRIGGS, Richard |
| 01/12/2021 | Director resigned | BUDDEN, Neil Christopher | — |
| 01/03/2021 | Director resigned | ROLFO, Aldo | — |
| 01/03/2021 | Director resigned | MCARTHUR, James Stewart | — |
| 01/03/2021 | Director appointed | — | HELY, Justin Christopher |
| 22/04/2020 | Secretary resigned | GILL, Christopher James | — |
| 22/04/2020 | Secretary appointed | — | BROOKES, Nicola |
Financial highlights
No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENESIS SPECIALIST CARE FINANCE UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
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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About GENESIS SPECIALIST CARE FINANCE UK LIMITED (09605652)
GENESIS SPECIALIST CARE FINANCE UK LIMITED is a private limited company incorporated on 22 May 2015 and registered in the United Kingdom under company number 09605652. Its registered office is at WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Genesis Specialist Care Holding Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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