Genesis Cancer Care UK Limited

Active05796994 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Cancerpartnersuk Limited (until 6 October 2015)
Pimco 2472 Limited (until 25 May 2006)
Industry
Hospital activities (86101)
Accounts type
Full
Region
South East
Address
Wilson House
Waterberry Drive
Waterlooville
PO7 7XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born September 1972 (54)
Nicholson, Thomas Arthur
Secretary · Appointed 30 October 2024
Director · Appointed 1 March 2021
British
Born September 1978 (48)
Officer history (32 former)
15 October 2025
Appointed Richardson, Charles Austen as Director
4 October 2025
Resigned Allen, Peter James as Director
30 October 2024
Resigned Brookes, Nicola as Secretary
30 October 2024
Appointed Nicholson, Thomas Arthur as Secretary
16 February 2024
Resigned Choi, Dennis as Director
16 February 2024
Resigned Carr, Alan Jeffrey as Director
1 January 2024
Resigned Briggs, Richard as Director
1 January 2024
Appointed Allen, Peter James as Director
20 April 2023
Appointed Choi, Dennis as Director
6 April 2023
Appointed Carr, Alan Jeffrey as Director
22 February 2022
Appointed Briggs, Richard as Director
1 November 2021
Resigned Budden, Neil Christopher as Director
1 March 2021
Appointed Hely, Justin Christopher as Director
1 March 2021
Resigned Mcarthur, James Stewart as Director
1 March 2021
Resigned Rolfo, Aldo as Director
22 April 2020
Appointed Brookes, Nicola as Secretary
22 April 2020
Resigned Gill, Christopher James as Secretary
24 October 2019
Resigned White, John Craig Uttermare as Director
24 October 2019
Resigned Collins, Dan Jacob as Director
2 May 2019
Resigned Pickett, Aaron as Secretary
8 April 2019
Resigned Khoo, Vincent, Dr as Director
8 April 2019
Resigned Allen, Michael John as Director
28 March 2019
Appointed Mcarthur, James Stewart as Director
27 April 2018
Appointed Rolfo, Aldo as Director
6 April 2018
Resigned Lomax, Mark as Director
4 August 2017
Appointed White, John Craig Uttermare as Director
12 May 2017
Resigned Gunning, Peter Harold as Director
21 March 2017
Appointed Lomax, Mark as Director
16 December 2016
Resigned Mcpartlan, Paul Louis as Director
8 November 2016
Appointed Gunning, Peter Harold as Director
5 September 2016
Appointed Khoo, Vincent, Dr as Director
5 September 2016
Appointed Mcpartlan, Paul Louis as Director
5 September 2016
Appointed Gill, Christopher James as Secretary
5 September 2016
Appointed Budden, Neil Christopher as Director
5 September 2016
Resigned Todhunter, Nicholas John as Director
5 September 2016
Resigned Dalton, Antonia Jacqueline as Director
18 September 2015
Appointed Pickett, Aaron as Secretary
1 July 2015
Resigned Adkin, Stephen as Secretary
1 July 2015
Resigned Adkin, Stephen as Director
1 July 2015
Appointed Collins, Dan Jacob as Director
1 July 2015
Appointed Dalton, Antonia Jacqueline as Director
1 July 2015
Resigned Lander, Lorraine Elizabeth as Director
1 July 2015
Resigned Gray, Samuel James as Director
1 July 2015
Resigned Sikora, Karol, Prof as Director
1 July 2015
Resigned Bird, Stephen Eric as Director
1 July 2015
Appointed Allen, Michael John as Director
1 July 2015
Resigned Porter, Ford David as Director
1 July 2015
Appointed Todhunter, Nicholas John as Director
1 July 2015
Resigned Willats, Peter as Director
1 July 2015
Resigned Pilgrim, Alan John Templer as Director
27 February 2015
Appointed Gray, Samuel James as Director
16 November 2012
Resigned Porter, Arthur Thomas, Dr as Director
5 October 2012
Appointed Bird, Stephen Eric as Director
24 September 2012
Resigned Cockcroft, Rupert as Director
24 May 2011
Appointed Willats, Peter as Director
24 May 2011
Appointed Porter, Arthur Thomas, Dr as Director
24 January 2011
Appointed Pilgrim, Alan John Templer as Director
2 February 2009
Appointed Lander, Lorraine Elizabeth as Director
1 November 2006
Appointed Cockcroft, Rupert as Director
1 November 2006
Appointed Sikora, Karol, Prof as Director
9 May 2006
Appointed Adkin, Stephen as Director
9 May 2006
Appointed Porter, Ford David as Director
9 May 2006
Appointed Adkin, Stephen as Secretary
9 May 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 May 2006
Resigned Pinsent Masons Director Limited as Corporate Director
26 April 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 April 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09605635

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Genesis Cancer Care UK Limited This company Owns 75–100% of shares
Cambridge Oncology Centre Limited Owns 75–100% of shares
Gccuk Leasing Limited Owns 75–100% of shares
Kent Oncology Partnership Limited Owns 75–100% of shares
Surrey Oncology Partnership Limited Owns 75–100% of shares
The Birmingham Prostate Clinic Ltd Owns 75–100% of shares
Windsor Oncology Centre Limited Owns 75–100% of shares
Genesis Care Holdings Europe Limited DissolvedOwns 75–100% of shares
Genesis Care UK Finco Limited Owns 75–100% of shares
Genesis Specialist Care UK No 2 Limited In liquidationOwns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
24 February 2026Full accounts30 June 2025
4 February 2026Confirmation statement with no updates11 January 2026
22 January 2026Termination of appointment of a director
22 January 2026Appointment of a director
11 September 2025Full accounts30 June 2024
Show all 212 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?