GENESIS HOMES (ESSEX) LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2UE

Company number 04531834
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE STONE HOUSE PENKRIDGE BANK ROAD, SLITTING MILL, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2UE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 132 Cropthorne Road Shirley Solihull West Midlands B90 3JJ to The Stone House Penkridge Bank Road Slitting Mill Rugeley Staffordshire WS15 2UE on 27 November 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENESIS HOMES (ESSEX) LIMITED are www.genesishomesessex.co.uk, and www.genesis-homes-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cannock Rail Station is 5.6 miles; to Lichfield City Rail Station is 7.7 miles; to Bloxwich North Rail Station is 9.4 miles; to Bloxwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Homes Essex Limited is a Private Limited Company. The company registration number is 04531834. Genesis Homes Essex Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Genesis Homes Essex Limited is The Stone House Penkridge Bank Road Slitting Mill Rugeley Staffordshire England Ws15 2ue. . ADENUGA, Adetayo Olajide is a Secretary of the company. ADENUGA, Adenike Adebukanla is a Director of the company. ADENUGA, Adetayo Olajide is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ADENUGA, Adetayo Olajide
Appointed Date: 11 September 2002

Director
ADENUGA, Adenike Adebukanla
Appointed Date: 11 September 2002
58 years old

Director
ADENUGA, Adetayo Olajide
Appointed Date: 11 September 2002
65 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Adenike Adebukanla Adenuga
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adetayo Olajide Adenuga
Notified on: 11 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS HOMES (ESSEX) LIMITED Events

27 Nov 2016
Registered office address changed from 132 Cropthorne Road Shirley Solihull West Midlands B90 3JJ to The Stone House Penkridge Bank Road Slitting Mill Rugeley Staffordshire WS15 2UE on 27 November 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
22 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

GENESIS HOMES (ESSEX) LIMITED Charges

13 March 2014
Charge code 0453 1834 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newstead lodge nursing home t/no WK331407. Notification of…
28 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…