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GENESIS HEALTH PARTNERS LIMITED

Active
12997837·incorporated 2020-11-04

GENESIS HEALTH PARTNERS LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12997837; OpenRegistry canonical ID GB-12997837-genesis-health-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS HEALTH PARTNERS LIMITED has 1 person with significant control on file:

  • Greencastle Holdings Limited (England & Wales reg. 12182535). Notified 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Chris Coyle born 1984 resident in United Kingdom, British national. Notified 2020-11-04. Ceased 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENESIS HEALTH PARTNERS LIMITED has previously traded as:

  • GENESIS NURSING LIMITED (until 2025-02-18)
  • GENESIS HEALTHCARE 247 LIMITED (until 2021-01-25)

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