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GENESIS SPECIALIST CARE HOLDING UK LIMITED
Wilson House Waterberry Drive,
Waterlooville,
Hampshire,
PO7 7XX
-
active
Active - Accounts Filed - Age: 10 Year(s)
- Directors: 10
- Company No: 09605635
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GENESIS SPECIALIST CARE HOLDING UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GENESIS SPECIALIST CARE HOLDING UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 May 2015
86101 Hospital activities - Hospital activities
Available to 28 Jun 2025. Next accounts due by 31 Mar 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Arthur Nicholson | Company Secretary | ||
| Dr Simon Geoffrey Russell | Director | ||
| Mr Evelyn Brigid Bourke | Director | ||
| Mr Stephen John Collier | Director | ||
| Mr David W. Young | Director | ||
| Mr Stephen Leigh Massey | Director | ||
| Mr Paul Stewart Nicholls | Director | ||
| Mr Michael Bevacqua | Director | ||
| Jarrad Brendon Solomons | Director | ||
| Mr Justin Christopher Hely | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (As Security Agent For The Secured Parties) | OUTSTANDING | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Kroll Trustee Services Limited | SATISFIED | |||
| Kroll Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Ubs Nominees Pty Ltd (And Its Successors In Title And Permitted Transferees) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £46,000.00 | £341,000.00 | £53,000.00 | £3,242,000.00 | £11,421,000.00 |
| Net Worth | £243,128,000.00 | £161,209,000.00 | £159,105,000.00 | -£598,604,000.00 | -£85,355,000.00 |
| Total Current Liabilities | £19,614,000.00 | £24,694,000.00 | £30,129,000.00 | £230,595,000.00 | £50,438,000.00 |
| Total Current Assets | £39,937,000.00 | £30,041,000.00 | £33,433,000.00 | £48,036,000.00 | £50,106,000.00 |