HEALTHCARE HOMES (GENESIS) LIMITED

HEALTHCARE HOMES (GENESIS) LIMITED is an active private limited company, incorporated on 9 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Ipswich Road, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HEALTHCARE HOMES (GENESIS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12147947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BEECHES, APEX 12 OLD IPSWICH ROAD
Address Line 2ARDLEIGH
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO7 7QR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date06/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEALTHCARE HOMES (GENESIS) LIMITED

Directors

(The company's officers)
MR GORDON DOUGLAS COCHRANE
(~61 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MR PHILIP WILLIAM GEORGE
(~72 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
HELEN GIDLOW
(~56 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
MR MATHEW JAMES KING
(~39 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2019

Shareholders

(Persons of Significant Control)
Mr Gordon Douglas Cochrane
(~61 year old British national)
The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/08/2019

Connections

(Shared officers)
  • MR GORDON DOUGLAS COCHRANE
  • MR GORDON DOUGLAS COCHRANE
  • MR MATHEW JAMES KING
BDSIP LTD
  • MR PHILIP WILLIAM GEORGE
  • MR GORDON DOUGLAS COCHRANE
  • MR MATHEW JAMES KING
CLUB CRICKET CONFERENCE LIMITED
  • MR PHILIP WILLIAM GEORGE
ESSEX CRICKET FOUNDATION
  • MR PHILIP WILLIAM GEORGE
ESSEX CRICKET IN THE COMMUNITY
  • MR PHILIP WILLIAM GEORGE
  • MR GORDON DOUGLAS COCHRANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEALTHCARE HOMES (GENESIS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CO7 7QR.

Map of HEALTHCARE HOMES (GENESIS) LIMITED at local scale
Map of HEALTHCARE HOMES (GENESIS) LIMITED at local scale
Map of HEALTHCARE HOMES (GENESIS) LIMITED at district scale
Map of HEALTHCARE HOMES (GENESIS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO7 7QR

Other companies with registered offices in CO7 7QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)