# Genesis Care Holdings Europe Limited

## Details

- **Company number:** [09572383](https://find-and-update.company-information.service.gov.uk/company/09572383)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2015
- **Registered office:** WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7XX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Genesis Specialist Care Holding UK Limited](/group/47837) (9 companies)


## 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 |
|---|---|---|---|
| DALTON, Antonia Jacqueline | director | 1 May 2015 | 28 Oct 2016 |
| GUNNING, Peter Harold | director | 14 Nov 2016 | 12 May 2017 |
| LOMAX, Mark | director | 21 Mar 2017 | 6 Apr 2018 |
| ALLEN, Michael John | director | 14 Nov 2016 | 8 Apr 2019 |
| PICKETT, Aaron | secretary | 18 Sep 2015 | 2 May 2019 |
| WHITE, John Craig Uttermare | director | 4 Aug 2017 | 24 Oct 2019 |
| COLLINS, Dan Jacob | director | 1 May 2015 | 24 Oct 2019 |
| GILL, Christopher James | secretary | 14 Nov 2016 | 22 Apr 2020 |
| MCARTHUR, James Stewart | director | 28 Mar 2019 | 1 Mar 2021 |
| ROLFO, Aldo | director | 27 Apr 2018 | 1 Mar 2021 |
| BUDDEN, Neil Christopher | director | 14 Nov 2016 | 1 Dec 2021 |
| BRIGGS, Richard | director | 22 Feb 2022 | 31 Dec 2023 |
| BROOKES, Nicola | secretary | 22 Apr 2020 | 30 Oct 2024 |
| ALLEN, Peter James | director | 1 Jan 2024 | 4 Oct 2025 |
| RICHARDSON, Charles Austen | director | 15 Oct 2025 |  |
| NICHOLSON, Thomas Arthur | secretary | 30 Oct 2024 |  |
| HELY, Justin Christopher | director | 1 Mar 2021 |  |



## 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 |  |




## Owned by

Genesis Care Holdings Europe Limited → [Genesis Specialist Care Holding UK Limited](/company/09605635)




## Directors' other companies

- [HELY, Justin Christopher](/person/5430850) - director at [Buddlesgate Ltd](/company/11603705)



## Companies at the same address

- [Cambridge Oncology Centre Limited](/company/11193611) (11193611)
- [Gccuk Leasing Limited](/company/06730985) (06730985)
- [Genesis Cancer Care UK Limited](/company/05796994) (05796994)
- [Genesis Care UK Finco Limited](/company/15432503) (15432503)
- [Genesis Specialist Care Aud Finance UK Limited](/company/11644752) (11644752)
- [Genesis Specialist Care Finance UK Limited](/company/09605652) (09605652)
- [Genesis Specialist Care Holding UK Limited](/company/09605635) (09605635)
- [Genesis Specialist Care UK Limited](/company/09542053) (09542053)
- [Genesis Specialist Care UK No 2 Limited](/company/09542074) (09542074)
- [London Oncology And Wellbeing Centre Limited](/company/11776676) (11776676)