Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Genesis Care UK Finco Limited
- Incorporated
- 22 January 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Christopher Justin Hely
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wilson HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Hely, Christopher Justin
Director · Appointed 22 January 2024
British
Born September 1978 (48)
Officer history (2 former)
15 October 2025
4 October 2025
30 October 2024
Appointed Nicholson, Thomas Arthur as Secretary
30 October 2024
Resigned Brookes, Nicola Emma as Secretary
22 January 2024
Appointed Hely, Christopher Justin as Director
22 January 2024
Appointed Brookes, Nicola Emma as Secretary
22 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company Owns 75–100% of shares
Genesis Specialist Care Finance UK Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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