GENESIS RESIDENTIAL HOMES LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9TF

Company number 04317835
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, ENGLAND, SG12 9TF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of GENESIS RESIDENTIAL HOMES LTD are www.genesisresidentialhomes.co.uk, and www.genesis-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Residential Homes Ltd is a Private Limited Company. The company registration number is 04317835. Genesis Residential Homes Ltd has been working since 06 November 2001. The present status of the company is Active. The registered address of Genesis Residential Homes Ltd is 32 Furlong Way Great Amwell Ware Herts England Sg12 9tf. . OOZAGEER, Rajkumari is a Secretary of the company. OOZAGEER, Biswanand is a Director of the company. Secretary MILLS, John William has been resigned. Secretary OOZAGEER, Raykumari has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OOZAGEER, Raykumari has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
OOZAGEER, Rajkumari
Appointed Date: 08 January 2002
Director
OOZAGEER, Biswanand
Appointed Date: 06 November 2001
56 years old

Resigned Directors

Secretary
MILLS, John William
Resigned: 08 January 2002
Appointed Date: 30 November 2001
Secretary
OOZAGEER, Raykumari
Resigned: 30 November 2001
Appointed Date: 06 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Director
OOZAGEER, Raykumari
Resigned: 30 November 2001
Appointed Date: 06 November 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Biswanand Oozageer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GENESIS RESIDENTIAL HOMES LTD Events

01 Dec 2016
Confirmation statement made on 14 October 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Feb 2015
Registered office address changed from Westwood House 78 Loughborough Road Quern Loughborough Leicestershire LE12 8XD to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 17 February 2015
...
... and 40 more events
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
Director resigned
30 Nov 2001
New director appointed
20 Nov 2001
Ad 16/11/01--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2001
Incorporation

GENESIS RESIDENTIAL HOMES LTD Charges

23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a liberty lodge 458 upper brentwood road gidea…
20 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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