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GENUS CARE LTD

Company number 07281226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Jun 2023 MR04 Satisfaction of charge 072812260014 in full
21 Jun 2023 MR04 Satisfaction of charge 072812260015 in full
09 Jun 2023 MR01 Registration of charge 072812260025, created on 9 June 2023
30 May 2023 MR01 Registration of charge 072812260019, created on 26 May 2023
30 May 2023 MR01 Registration of charge 072812260020, created on 26 May 2023
30 May 2023 MR01 Registration of charge 072812260021, created on 26 May 2023
30 May 2023 MR01 Registration of charge 072812260022, created on 26 May 2023
30 May 2023 MR01 Registration of charge 072812260023, created on 26 May 2023
30 May 2023 MR01 Registration of charge 072812260024, created on 26 May 2023
02 May 2023 AD01 Registered office address changed from The Cross Keys Hotel 16 Old Road Skewen Neath Port Talbot SA10 6AR Wales to The Cross Keys Hotel Old Road Skewen Neath Port Talbot SA10 6AR on 2 May 2023
02 May 2023 CH01 Director's details changed for Mr Gareth Paul Hemming on 2 May 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
14 Mar 2023 MR01 Registration of charge 072812260018, created on 13 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 12 August 2022
  • GBP 96
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 12 August 2022
  • GBP 92
11 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 12/08/2022
09 Jan 2023 MR01 Registration of charge 072812260017, created on 6 January 2023
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Jul 2022 MR04 Satisfaction of charge 072812260016 in full
27 May 2022 MR01 Registration of charge 072812260016, created on 27 May 2022
04 May 2022 CH01 Director's details changed for Mr Mark Jason Shah Khan on 28 April 2022