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WILSON HOUSE WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
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GENESIS SPECIALIST CARE HOLDING UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 May 2015
86101 Hospital activities - Hospital activities
Available to 27 Nov 2025. Next accounts due by 31 Mar 2027
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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 |
|---|---|---|---|
| Ms Sheena Khanduri | Director | ||
| Mr Thomas Arthur Nicholson | Company Secretary | ||
| Dr Simon Geoffrey Russell | Director | ||
| Mr Evelyn Brigid Bourke | Director | ||
| Mr David William Young | Director | ||
| Mr Stephen John Collier | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,607,000.00 | £11,421,000.00 | £3,242,000.00 | £53,000.00 | £341,000.00 |
| Net Worth | -£111,039,000.00 | -£85,355,000.00 | -£598,604,000.00 | £159,105,000.00 | £161,209,000.00 |
| Total Current Liabilities | £48,425,000.00 | £50,438,000.00 | £230,595,000.00 | £30,129,000.00 | £24,694,000.00 |
| Total Current Assets | £44,360,000.00 | £50,106,000.00 | £48,036,000.00 | £33,433,000.00 | £30,041,000.00 |
Frequently Asked Questions about GENESIS SPECIALIST CARE HOLDING UK LIMITED
Detailed answers about GENESIS SPECIALIST CARE HOLDING UK LIMITED, including incorporation, status, business activity, and accounts information.
When was GENESIS SPECIALIST CARE HOLDING UK LIMITED founded?
GENESIS SPECIALIST CARE HOLDING UK LIMITED was officially incorporated on 22 May 2015 and is registered under company number 09605635. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GENESIS SPECIALIST CARE HOLDING UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GENESIS SPECIALIST CARE HOLDING UK LIMITED?
GENESIS SPECIALIST CARE HOLDING UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GENESIS SPECIALIST CARE HOLDING UK LIMITED do?
GENESIS SPECIALIST CARE HOLDING UK LIMITED operates in the following sector: 86101 Hospital activities - Hospital activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GENESIS SPECIALIST CARE HOLDING UK LIMITED's registered address?
The registered office address of GENESIS SPECIALIST CARE HOLDING UK LIMITED is Waterberry Drive, Waterlooville, Hampshire, PO7 7XX. This is the official address filed with Companies House for legal and statutory correspondence.
Is GENESIS SPECIALIST CARE HOLDING UK LIMITED financially stable?
Based on the latest accounts up to 27 Nov 2025, GENESIS SPECIALIST CARE HOLDING UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.