Genesis Specialist Care UK No 2 Limited

In liquidation09542074 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Wilson House
Waterberry Drive
Waterlooville
PO7 7XX

Filing status

Accounts due
30 September 2024
Last accounts
30 June 2022
Conf. stmt due
25 January 2026
Last conf. stmt
11 January 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09605652
Former controllers (2)
30 October 2018
Ceased Genesis Specialist Care Holding UK Limited — Owns 75–100% of shares
30 October 2018
Ceased Genesis Specialist Care UK Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Genesis Cancer Care UK Limited 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 This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Liquidators' statement of receipts and payments

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