GENESIS CANCER CARE UK LIMITED
WATERLOOVILLE CANCERPARTNERSUK LIMITED PIMCO 2472 LIMITED

Hellopages » Hampshire » Havant » PO7 7XX

Company number 05796994
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Dan Jacob Collins on 3 March 2017; Termination of appointment of Paul Louis Mcpartlan as a director on 16 December 2016; Termination of appointment of Antonia Jacqueline Dalton as a director on 5 September 2016. The most likely internet sites of GENESIS CANCER CARE UK LIMITED are www.genesiscancercareuk.co.uk, and www.genesis-cancer-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Genesis Cancer Care Uk Limited is a Private Limited Company. The company registration number is 05796994. Genesis Cancer Care Uk Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Genesis Cancer Care Uk Limited is Wilson House Waterberry Drive Waterlooville Hampshire Po7 7xx. . GILL, Christopher James is a Secretary of the company. PICKETT, Aaron is a Secretary of the company. ALLEN, Michael John is a Director of the company. BUDDEN, Neil Christopher is a Director of the company. COLLINS, Dan Jacob is a Director of the company. KHOO, Vincent, Dr is a Director of the company. Secretary ADKIN, Stephen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADKIN, Stephen has been resigned. Director BIRD, Stephen Eric has been resigned. Director COCKCROFT, Rupert has been resigned. Director DALTON, Antonia Jacqueline has been resigned. Director GRAY, Samuel James has been resigned. Director LANDER, Lorraine Elizabeth has been resigned. Director MCPARTLAN, Paul Louis has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PORTER, Arthur Thomas, Dr has been resigned. Director PORTER, Ford David has been resigned. Director SIKORA, Karol has been resigned. Director TODHUNTER, Nicholas John has been resigned. Director WILLATS, Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
GILL, Christopher James
Appointed Date: 05 September 2016
Secretary
PICKETT, Aaron
Appointed Date: 18 September 2015
Director
ALLEN, Michael John
Appointed Date: 01 July 2015
61 years old
Director
BUDDEN, Neil Christopher
Appointed Date: 05 September 2016
44 years old
Director
COLLINS, Dan Jacob
Appointed Date: 01 July 2015
51 years old
Director
KHOO, Vincent, Dr
Appointed Date: 05 September 2016
63 years old

Resigned Directors

Secretary
ADKIN, Stephen
Resigned: 01 July 2015
Appointed Date: 09 May 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 May 2006
Appointed Date: 26 April 2006
Director
ADKIN, Stephen
Resigned: 01 July 2015
Appointed Date: 09 May 2006
54 years old
Director
BIRD, Stephen Eric
Resigned: 01 July 2015
Appointed Date: 05 October 2012
63 years old
Director
COCKCROFT, Rupert
Resigned: 24 September 2012
Appointed Date: 01 November 2006
62 years old
Director
DALTON, Antonia Jacqueline
Resigned: 05 September 2016
Appointed Date: 01 July 2015
42 years old
Director
GRAY, Samuel James
Resigned: 01 July 2015
Appointed Date: 27 February 2015
48 years old
Director
LANDER, Lorraine Elizabeth
Resigned: 01 July 2015
Appointed Date: 02 February 2009
57 years old
Director
MCPARTLAN, Paul Louis
Resigned: 16 December 2016
Appointed Date: 05 September 2016
55 years old
Director
PILGRIM, Alan John Templer
Resigned: 01 July 2015
Appointed Date: 24 January 2011
74 years old
Director
PORTER, Arthur Thomas, Dr
Resigned: 16 November 2012
Appointed Date: 24 May 2011
69 years old
Director
PORTER, Ford David
Resigned: 01 July 2015
Appointed Date: 09 May 2006
74 years old
Director
SIKORA, Karol
Resigned: 01 July 2015
Appointed Date: 01 November 2006
77 years old
Director
TODHUNTER, Nicholas John
Resigned: 05 September 2016
Appointed Date: 01 July 2015
57 years old
Director
WILLATS, Peter
Resigned: 01 July 2015
Appointed Date: 24 May 2011
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 May 2006
Appointed Date: 26 April 2006

GENESIS CANCER CARE UK LIMITED Events

17 Mar 2017
Director's details changed for Mr Dan Jacob Collins on 3 March 2017
19 Dec 2016
Termination of appointment of Paul Louis Mcpartlan as a director on 16 December 2016
14 Nov 2016
Termination of appointment of Antonia Jacqueline Dalton as a director on 5 September 2016
14 Nov 2016
Appointment of Mr Neil Christopher Budden as a director on 5 September 2016
14 Nov 2016
Appointment of Dr Vincent Khoo as a director on 5 September 2016
...
... and 137 more events
22 May 2006
New director appointed
16 May 2006
Registered office changed on 16/05/06 from: 1 park row leeds LS1 5AB
16 May 2006
Secretary resigned
16 May 2006
Director resigned
26 Apr 2006
Incorporation

GENESIS CANCER CARE UK LIMITED Charges

27 October 2015
Charge code 0579 6994 0020
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Ubs Nominees Pty LTD (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 December 2014
Charge code 0579 6994 0017
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H cpuk radiotherapy treatment centre, little aston…
18 December 2014
Charge code 0579 6994 0016
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H cpuk radiotherapy treatment centre, spire portsmouth…
18 December 2014
Charge code 0579 6994 0015
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the pavillion sunrise parkway, linford wood, milton…
18 December 2014
Charge code 0579 6994 0014
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H cpuk radiotherapy treatment centre at bmi mount alvenna…
18 December 2014
Charge code 0579 6994 0013
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H beaumont house, east point business park, st peter's…
18 December 2014
Charge code 0579 6994 0012
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the cpuk radiotherapy treatment centre, spire…
9 December 2014
Charge code 0579 6994 0011
Delivered: 11 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property known as cpuk radiotherapy treatment…
3 December 2014
Charge code 0579 6994 0019
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
3 December 2014
Charge code 0579 6994 0018
Delivered: 20 December 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
30 July 2014
Charge code 0579 6994 0010
Delivered: 5 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land known as phase 710 phase 700, centennial park…
30 July 2014
Charge code 0579 6994 0009
Delivered: 5 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land known as cpuk radiotherapy treatment centre, the…
30 July 2014
Charge code 0579 6994 0008
Delivered: 5 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The pavilion sunrise parkway, linford wood, milton keynes…
22 April 2014
Charge code 0579 6994 0007
Delivered: 25 April 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Pgs Nominee No.1 Limited and Pgs Nominee No.2 Limited
Description: The company charges its interest in the account. Account:…
22 January 2013
Deposit deed (reinstatement)
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Pgs Nominee No.1 Limited and Pgs Nominee No.2 Limited
Description: The company charges its interest in the account. Account:…
21 February 2012
Rent security deposit deed
Delivered: 24 February 2012
Status: Satisfied on 17 May 2014
Persons entitled: Scp Estate Limited
Description: Interest in the deposit account see image for full details.
11 January 2011
Debenture
Delivered: 14 January 2011
Status: Satisfied on 21 July 2011
Persons entitled: Singers Healthcare Finance Limited
Description: First floating charge all property assets and undertakings…
23 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Satisfied on 1 July 2016
Persons entitled: Buhler Limited and Greenhills Property No. 6 Limited
Description: The sum from time to time standing to the credit of a…
7 March 2007
Rent security deposit deed
Delivered: 8 March 2007
Status: Satisfied on 17 May 2014
Persons entitled: F & C Commercial Property Holdings Limited
Description: The company's interest in the deposit account and all money…

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