GENESIS CARE LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 3DA

Company number 03883687
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ASHFIELDS, 129 PRESTBURY ROAD, MACCLESFIELD, SK10 3DA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 331 . The most likely internet sites of GENESIS CARE LTD are www.genesiscare.co.uk, and www.genesis-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chelford Rail Station is 5.6 miles; to Middlewood Rail Station is 6.9 miles; to Gatley Rail Station is 9.5 miles; to Romiley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Care Ltd is a Private Limited Company. The company registration number is 03883687. Genesis Care Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Genesis Care Ltd is Ashfields 129 Prestbury Road Macclesfield Sk10 3da. . PETTIE, Ian Gordon is a Secretary of the company. WARTERS, John Alfred is a Director of the company. Secretary PETTIE, Neil Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETTIE, Ian Gordon has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PETTIE, Ian Gordon
Appointed Date: 02 March 2001
Director
WARTERS, John Alfred
Appointed Date: 25 November 1999
78 years old

Resigned Directors

Secretary
PETTIE, Neil Gordon
Resigned: 02 March 2001
Appointed Date: 25 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
PETTIE, Ian Gordon
Resigned: 01 December 2013
Appointed Date: 25 November 1999
78 years old

Persons With Significant Control

Mr John Alfred Warters
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control

GENESIS CARE LTD Events

20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 331
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 331
...
... and 40 more events
10 Apr 2000
Particulars of contract relating to shares
10 Apr 2000
Ad 30/11/99--------- £ si 600@1=600 £ ic 1/601
14 Dec 1999
Accounting reference date shortened from 30/11/00 to 30/04/00
30 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

GENESIS CARE LTD Charges

5 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited T/a Natwest
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 197A peter street macclesfield cheshire t/no: CH459496. By…
2 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 197 peter street macclesfield cheshire t/no: CH276083. By…
2 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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