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 Number | 12147947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BEECHES, APEX 12 OLD IPSWICH ROAD |
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Address Line 2 | ARDLEIGH |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO7 7QR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR GORDON DOUGLAS COCHRANE
- MR MATHEW JAMES KING
CLUB CRICKET CONFERENCE LIMITED
ESSEX CRICKET IN THE COMMUNITY
- 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 district scale
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)