Windsor Oncology Centre Limited

Active10649878 Private limited company
Incorporated
3 March 2017 (9 years)
Industry
Hospital activities (86101)
Directors
Nicola Louise Dallas
Jocelyn William Adams
Accounts type
Small
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born September 1972 (54)
Dallas, Nicola Louise, Dr
Director · Appointed 8 May 2025
British
Born September 1973 (53)
Nicholson, Thomas Arthur
Secretary · Appointed 30 October 2024
Adams, Jocelyn William, Dr
Director · Appointed 6 March 2024
British
Born September 1970 (56)
Director · Appointed 18 March 2021
British
Born September 1978 (48)
Officer history (13 former)
15 October 2025
Appointed Richardson, Charles Austen as Director
4 October 2025
Resigned Allen, Peter James as Director
8 May 2025
Appointed Dallas, Nicola Louise, Dr as Director
8 May 2025
Resigned Gildersleve, James, Dr as Director
30 October 2024
Resigned Brookes, Nicola as Secretary
30 October 2024
Appointed Nicholson, Thomas Arthur as Secretary
6 March 2024
Appointed Adams, Jocelyn William, Dr as Director
1 January 2024
Appointed Allen, Peter James as Director
1 January 2024
Resigned Briggs, Richard as Director
11 December 2023
Resigned Neal, Anthony, Dr as Director
22 February 2022
Appointed Briggs, Richard as Director
1 December 2021
Resigned Budden, Neil Christopher as Director
18 March 2021
Appointed Hely, Justin Christopher as Director
18 March 2021
Resigned Mcarthur, James Stewart as Director
22 April 2020
Appointed Brookes, Nicola as Secretary
22 April 2020
Resigned Gill, Christopher James as Secretary
24 October 2019
Resigned Collins, Dan Jacob as Director
2 May 2019
Resigned Pickett, Aaron as Secretary
28 March 2019
Appointed Mcarthur, James Stewart as Director
6 June 2018
Appointed Gildersleve, James, Dr as Director
27 March 2018
Resigned Lomax, Mark as Director
7 March 2018
Appointed Neal, Anthony, Dr as Director
13 October 2017
Appointed Lomax, Mark as Director
13 October 2017
Resigned Allen, Michael John as Director
12 May 2017
Resigned Gunning, Peter Harold as Director
3 March 2017
Appointed Collins, Dan Jacob as Director
3 March 2017
Appointed Pickett, Aaron as Secretary
3 March 2017
Appointed Gill, Christopher James as Secretary
3 March 2017
Appointed Allen, Michael John as Director
3 March 2017
Appointed Budden, Neil Christopher as Director
3 March 2017
Appointed Gunning, Peter Harold as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05796994

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 This company 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

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