Genesis Health Partners Limited

Active12997837 Private limited company
Incorporated
4 November 2020 (6 years)
Previously known as
Genesis Nursing Limited (until 18 February 2025)
Genesis Healthcare 247 Limited (until 25 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Rich Button
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor Harrow Business Centre
429-433 Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Button, Rich
Director · Appointed 4 November 2020
British
Born March 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 12182535
Former controllers (1)
4 November 2020
Ceased Chris Coyle — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Alert Health 24 Limited Owns 75–100% of shares
Amc Professional Limited Owns 75–100% of shares
Bridgeway Care Solutions Limited Owns 75–100% of shares
Coyle Family Investments Ltd Owns 75–100% of shares
Coyle Personnel Limited Owns 75–100% of shares
Direct Healthcare 24 Limited Owns 50–75% of shares
Genesis Health Partners Limited This company Owns 75–100% of shares
Greencastle Solutions (UK) Limited Owns 75–100% of shares
Luna Care Holdings Limited Owns 50–75% of shares
Luna Children's Homes Limited Owns 75–100% of shares
Mayday Healthcare Limited Owns 75–100% of shares
Nutrix Personnel Limited Owns 75–100% of shares
Panther Software Limited Owns 75–100% of shares
Plan B Healthcare Limited Owns 75–100% of shares
Signal Software Limited Holds 75–100% of voting rights
Zentro Solutions Limited Owns 75–100% of shares

Financials

Cash
£255,362
Turnover
£3,526,178
Profit Before Tax
£275,745
Employees
5
Current Ratio
1.1x
Profit Margin
8%
Return on Equity
323%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2022 2023 £4,874,498 £3,526,178
Balance sheet detail
202320222021
Current Assets£550,549£1,095,285
Debtors£280,318£1,032,077
Cash£255,362£61,608
Creditors (< 1 year)£483,930£940,167
Net Current Assets£66,619£155,118
Net Assets£1
Shareholder Funds£66,619£155,118£1

Turnover£3,526,178£4,874,498
Cost of Sales£2,598,844£3,649,865
Gross Profit£927,334£1,224,633
Admin Expenses£665,675£479,931
Staff Costs£581,073£457,192
Operating Profit£275,348
Profit Before Tax£275,745£744,702
Tax£60,687£141,493
Profit for Period£215,058£603,209

Filings

Recent filings only. See the full history on Companies House

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