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 Finance UK Limited
- Incorporated
- 22 May 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wilson HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (16 former)
15 October 2025
4 October 2025
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
1 January 2024
1 January 2024
20 April 2023
Appointed Choi, Dennis as Director
6 April 2023
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
14 November 2016
14 November 2016
Appointed Pickett, Aaron as Secretary
14 November 2016
14 November 2016
Appointed Gill, Christopher James as Secretary
14 November 2016
28 October 2016
22 May 2015
22 May 2015
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 11 January 2026 |
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