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Companies/09542074

Genesis Specialist Care UK No 2 Limited

Private Limited Company · Waterlooville

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Genesis Specialist Care Finance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · No cessation recorded

Source record 159595251
Show 2 ceased records
Genesis Specialist Care Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2018-10-30

Source record 151666700
Genesis Specialist Care Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-30

Source record 163597455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TN
Thomas NicholsonCurrent secretary
Appointed 2024-10-30 · 1 yr
+9 others
PA
Peter AllenCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+4 others
JH
Justin HelyCurrent director
Appointed 2021-03-01 · 5 yrs · UK General Manager
+14 others
Show 13 historical appointments
RB
Richard BriggsResigned director
Resigned 2022-02-22 · 1 yr · Company Director
NB
Nicola BrookesResigned secretary
Resigned 2020-04-22 · 4 yrs
JM
James McarthurResigned director
Resigned 2019-03-28 · 1 yr · Director
AR
Aldo RolfoResigned director
Resigned 2018-04-27 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2017-08-04 · 2 yrs · Company Director
ML
Mark LomaxResigned director
Resigned 2017-03-21 · 1 yr · Director
PG
Peter GunningResigned director
Resigned 2017-01-31 · Company Director
MA
Michael AllenResigned director
Resigned 2017-01-31 · 2 yrs · Director
AP
Aaron PickettResigned secretary
Resigned 2016-09-05 · 2 yrs
CG
Christopher GillResigned secretary
Resigned 2016-09-05 · 3 yrs
NB
Neil BuddenResigned director
Resigned 2016-09-05 · 5 yrs · Finance Director
AD
Antonia DaltonResigned director
Resigned 2015-04-14 · 1 yr · None
DC
Dan CollinsResigned director
Resigned 2015-04-14 · 4 yrs · Health Care Management

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active