| Company Name | Genesis Home Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468595 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Director
| Director Name | Mr Paul Warwick Hulbert |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Sylvan Overdene Victoria Terrace Saltburn By The Sea Cleveland TS12 1JH |
Location
| Registered Address | 251 Acklam Road Middlesbrough Cleveland TS5 7BW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 40 at £1 | Paul Warwick Hulbert 40.00% Ordinary |
|---|---|
| 15 at £1 | Christopher Edward Hulbert 15.00% Ordinary |
| 15 at £1 | Claire Rachel Chiholm 15.00% Ordinary |
| 15 at £1 | Matthew Hulbert 15.00% Ordinary |
| 15 at £1 | Victoria Jane Tuck 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH England on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH England on 10 January 2011 (1 page) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|