Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Healthcare Homes (Genesis) Limited
- Incorporated
- 9 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helen Gidlow
- Owned by
- Gordon Douglas Cochrane
- Accounts type
- Group
- Region
- East of England
- Address
- The BeechesApex 12 Old Ipswich RoadArdleighColchesterCO7 7QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gidlow, Helen
Director · Appointed 11 September 2019
British
Born June 1967 (59)
Director · Appointed 11 September 2019
British
Born August 1984 (42)
Director · Appointed 9 August 2019
British
Born August 1962 (64)
Officer history (3 former)
30 September 2025
15 December 2023
Resigned Bates, David John as Director
15 December 2023
11 September 2019
Appointed Gidlow, Helen as Director
11 September 2019
11 September 2019
Appointed Bates, David John as Director
11 September 2019
11 September 2019
9 August 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 September 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Helen Gidlow
Individual · Notified 17 September 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Healthcare Homes (Genesis) Limited This company
Healthcare Homes Holdings Limited Owns 75–100% of shares
Anglia Care Ltd Owns 75–100% of shares
Healthcare Homes Group Limited Owns 75–100% of shares
Healthcare Homes (LSC) Limited Owns 75–100% of shares
Healthcare Homes Limited Owns 75–100% of shares
Manorcourt Care (Norfolk) Limited Owns 75–100% of shares
Anglia Home Care Limited Owns 75–100% of shares
Care Plus Essex Limited Owns 75–100% of shares
John Stanley's Care Agency Limited Owns 75–100% of shares
Premier Homecare (East) Limited Owns 75–100% of shares
South Norfolk Carers Limited Owns 75–100% of shares
Manorcourt Homecare Ltd Owns 75–100% of shares
Pri-Med Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 28 August 2025 | Group of companies' accounts | 30 September 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 19 August 2024 | Confirmation statement with updates | 8 August 2024 |
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