Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Genesis Specialist Care Holding UK Limited
- Incorporated
- 22 May 2015 (11 years)
- Industry
- Hospital activities (86101)
- Directors
- Sheena Khanduri
- Accounts type
- Group
- Region
- South East
- Address
- Wilson HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 11 active
Officer details are public data from the Companies House register.
Khanduri, Sheena
Director · Appointed 29 August 2025
British
Born July 1973 (53)
Nicholson, Thomas Arthur
Secretary · Appointed 30 October 2024
Director · Appointed 29 August 2024
British
Born October 1970 (56)
Director · Appointed 25 July 2024
Irish,British
Born January 1965 (61)
Collier, Stephen John
Director · Appointed 24 June 2024
British
Born May 1957 (69)
Director · Appointed 24 June 2024
British,American
Born July 1969 (57)
Director · Appointed 16 February 2024
American
Born April 1966 (60)
Director · Appointed 16 February 2024
British
Born September 1957 (69)
Nicholls, Paul Stewart
Director · Appointed 16 February 2024
Australian
Born December 1974 (51)
Solomons, Jarrad Brendon
Director · Appointed 16 February 2024
Australian
Born September 1985 (41)
Director · Appointed 1 March 2021
British
Born September 1978 (48)
Officer history (15 former)
29 August 2025
Appointed Khanduri, Sheena as Director
26 June 2025
30 October 2024
Appointed Nicholson, Thomas Arthur as Secretary
30 October 2024
Resigned Brookes, Nicola as Secretary
29 August 2024
25 July 2024
24 June 2024
Appointed Collier, Stephen John as Director
24 June 2024
26 March 2024
16 February 2024
16 February 2024
Appointed Nicholls, Paul Stewart as Director
16 February 2024
Appointed Solomons, Jarrad Brendon as Director
16 February 2024
16 February 2024
1 January 2024
1 January 2024
22 February 2022
1 December 2021
1 March 2021
1 March 2021
1 March 2021
22 April 2020
Resigned Gill, Christopher James as Secretary
22 April 2020
Appointed Brookes, Nicola as Secretary
24 October 2019
24 October 2019
2 May 2019
Resigned Pickett, Aaron as Secretary
8 April 2019
28 March 2019
27 April 2018
6 April 2018
4 August 2017
12 May 2017
21 March 2017
31 January 2017
31 January 2017
5 September 2016
Appointed Gill, Christopher James as Secretary
5 September 2016
5 September 2016
18 September 2015
Appointed Pickett, Aaron as Secretary
22 May 2015
22 May 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
17 February 2024
Ceased Genesis Specialist Care UK Limited — Owns 75–100% of shares
30 October 2018
Ceased Genesis Specialist Care UK No 2 Limited — Owns 25–50% of shares
14 July 2017
Ceased The State Council of China — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Genesis Specialist Care Holding UK Limited This company
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 UK Finco Limited Owns 75–100% of shares
Genesis Specialist Care Finance UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Resolutions | |||
| 1 May 2026 | Confirmation statement | |||
| 29 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →