Genesis Care Holdings Europe Limited
- Company number
- 09572383
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 May 2015
- Nature of business
- Activities of head offices
- Corporate group
- Genesis Specialist Care Holding UK Limited (10 companies)
Registered office
Previous names
- Genesis Cancer Care UK Limited (until 6 Oct 2015)
- Genesis Cancer Care UK No.2 Limited (until 10 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Charles Austen | Director | 15 Oct 2025 | |
| NICHOLSON, Thomas Arthur | Secretary | 30 Oct 2024 | |
| HELY, Justin Christopher | Director | 1 Mar 2021 | |
| ALLEN, Peter James | Director | 1 Jan 2024 | 4 Oct 2025 |
| BROOKES, Nicola | Secretary | 22 Apr 2020 | 30 Oct 2024 |
| BRIGGS, Richard | Director | 22 Feb 2022 | 31 Dec 2023 |
| BUDDEN, Neil Christopher | Director | 14 Nov 2016 | 1 Dec 2021 |
| MCARTHUR, James Stewart | Director | 28 Mar 2019 | 1 Mar 2021 |
| ROLFO, Aldo | Director | 27 Apr 2018 | 1 Mar 2021 |
| GILL, Christopher James | Secretary | 14 Nov 2016 | 22 Apr 2020 |
| WHITE, John Craig Uttermare | Director | 4 Aug 2017 | 24 Oct 2019 |
| COLLINS, Dan Jacob | Director | 1 May 2015 | 24 Oct 2019 |
| PICKETT, Aaron | Secretary | 18 Sep 2015 | 2 May 2019 |
| ALLEN, Michael John | Director | 14 Nov 2016 | 8 Apr 2019 |
| LOMAX, Mark | Director | 21 Mar 2017 | 6 Apr 2018 |
| GUNNING, Peter Harold | Director | 14 Nov 2016 | 12 May 2017 |
| DALTON, Antonia Jacqueline | Director | 1 May 2015 | 28 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Specialist Care Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Genesis Care Holdings Europe Limited → Genesis Specialist Care Holding UK Limited
Directors’ other companies
- HELY, Justin Christopher - Director at Buddlesgate Ltd
Companies at the same address
- Cambridge Oncology Centre Limited (11193611)
- Gccuk Leasing Limited (06730985)
- Genesis Cancer Care UK Limited (05796994)
- Genesis Care UK Finco Limited (15432503)
- Genesis Specialist Care Aud Finance UK Limited (11644752)
- Genesis Specialist Care Finance UK Limited (09605652)
- Genesis Specialist Care Holding UK Limited (09605635)
- Genesis Specialist Care UK Limited (09542053)
- Genesis Specialist Care UK No 2 Limited (09542074)
- Kent Oncology Partnership Limited (17491946)