GENESIS SPECIALIST CARE HOLDING UK LIMITED
GENESIS SPECIALIST CARE HOLDING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09605635, and its current status with Companies House is active. The company was incorporated on 22 May 2015 and lists its registered address as Waterlooville, United Kingdom. 1 shareholder is on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GENESIS SPECIALIST CARE UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GENESIS SPECIALIST CARE UK LIMITED | 100% | Companies House |
Officers
5
The Director of GENESIS SPECIALIST CARE HOLDING UK LIMITED currently on record is Justin Hely; five officers are currently on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENESIS SPECIALIST CARE HOLDING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENESIS SPECIALIST CARE HOLDING UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GENESIS SPECIALIST CARE HOLDING UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GENESIS SPECIALIST CARE HOLDING UK LIMITED?
One shareholder is currently on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENESIS SPECIALIST CARE UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GENESIS SPECIALIST CARE HOLDING UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENESIS SPECIALIST CARE HOLDING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GENESIS SPECIALIST CARE HOLDING UK LIMITED have on record?
1 shareholder is shown on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED.
What is GENESIS SPECIALIST CARE HOLDING UK LIMITED's company registration number?
GENESIS SPECIALIST CARE HOLDING UK LIMITED's registration number is 09605635, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENESIS SPECIALIST CARE HOLDING UK LIMITED still an active company?
GENESIS SPECIALIST CARE HOLDING UK LIMITED's status on Companies House is listed as active.
When was GENESIS SPECIALIST CARE HOLDING UK LIMITED incorporated?
GENESIS SPECIALIST CARE HOLDING UK LIMITED was incorporated on 22 May 2015, according to Companies House.
What is GENESIS SPECIALIST CARE HOLDING UK LIMITED's registered address?
The registered address on file for GENESIS SPECIALIST CARE HOLDING UK LIMITED is Waterlooville, United Kingdom.
What legal structure is GENESIS SPECIALIST CARE HOLDING UK LIMITED registered as?
GENESIS SPECIALIST CARE HOLDING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GENESIS SPECIALIST CARE HOLDING UK LIMITED?
The Director of GENESIS SPECIALIST CARE HOLDING UK LIMITED currently on record is Justin Hely; five officers are currently on record for GENESIS SPECIALIST CARE HOLDING UK LIMITED, filed with Companies House. Management authority at GENESIS SPECIALIST CARE HOLDING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENESIS SPECIALIST CARE HOLDING UK LIMITED have a parent company or subsidiaries?
GENESIS SPECIALIST CARE HOLDING UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GENESIS SPECIALIST CARE HOLDING UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENESIS SPECIALIST CARE HOLDING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENESIS SPECIALIST CARE HOLDING UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENESIS SPECIALIST CARE HOLDING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.