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GENESIS NURSING LIMITED

Company number 12997837

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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)
03 Feb 2024	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 66-68 College Road Harrow HA1 1BE on 3 February 2024	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 66-68 College Road Harrow HA1 1BE on 3 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Jun 2023	MR01	Registration of charge 129978370001, created on 9 June 2023	View PDF Registration of charge 129978370001, created on 9 June 2023 - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2022	CH01	Director's details changed for Mr Rich Button on 16 July 2022	View PDF Director's details changed for Mr Rich Button on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC07	Cessation of Chris Coyle as a person with significant control on 4 November 2020	View PDF Cessation of Chris Coyle as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC02	Notification of Greencastle Holdings Limited as a person with significant control on 4 November 2020	View PDF Notification of Greencastle Holdings Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CERTNM	Company name changed genesis healthcare 247 LIMITED\certificate issued on 25/01/21 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed genesis healthcare 247 LIMITED\certificate issued on 25/01/21 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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