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HEALTHCARE HOMES (GENESIS) LIMITED

Private limited company (Ltd.) Active

Registration No.
12147947
Incorporation Date
2019-08-09
Company Type
Private limited company (Ltd.)
Address
Colchester, United Kingdom
Website
healthcarehomes.co.uk/
Source: Companies House

HEALTHCARE HOMES (GENESIS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12147947, and its current status with Companies House is active. The company was incorporated on 9 August 2019 and lists its registered address as Colchester, United Kingdom. 5 shareholders are on record for HEALTHCARE HOMES (GENESIS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HEALTHCARE HOMES (GENESIS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID BATES, holding 43.8% — the largest recorded stake — followed by GRAHAM LOMER at 43.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DAVID BATES 43.8% Companies House
GRAHAM LOMER 43.8% Companies House
MATHEW KING 3.7% Companies House
JANICE KING 3.7% Companies House
GORDON COCHRANE 1.5% Companies House

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Officers

5

Three of the 5 officer records shown for HEALTHCARE HOMES (GENESIS) LIMITED are current appointments, filed with Companies House. Gordon Cochrane (appointed 2019-08-09), Mathew King (appointed 2019-09-11) and Helen Gidlow (appointed 2019-09-11) all serve as Director. The remaining 2 records shown (Philip George and Graham Lomer) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEALTHCARE HOMES (GENESIS) 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.

GC
Gordon Cochrane ACTIVE

Appointed
2019-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mathew King ACTIVE

Appointed
2019-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Helen Gidlow ACTIVE

Appointed
2019-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip George RESIGNED

Appointed
2019-09-11
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lomer RESIGNED

Appointed
2019-09-11
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HEALTHCARE HOMES (GENESIS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HEALTHCARE HOMES (GENESIS) LIMITED
United Kingdom
HEALTHCARE HOMES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06545256

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Frequently Asked Questions

Who owns HEALTHCARE HOMES (GENESIS) LIMITED?

Five shareholders are currently on record for HEALTHCARE HOMES (GENESIS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID BATES, holding 43.8% — the largest recorded stake — followed by GRAHAM LOMER at 43.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HEALTHCARE HOMES (GENESIS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HEALTHCARE HOMES (GENESIS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HEALTHCARE HOMES (GENESIS) LIMITED have on record?

5 shareholders are shown on record for HEALTHCARE HOMES (GENESIS) LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is HEALTHCARE HOMES (GENESIS) LIMITED's company registration number?

HEALTHCARE HOMES (GENESIS) LIMITED's registration number is 12147947, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEALTHCARE HOMES (GENESIS) LIMITED still an active company?

HEALTHCARE HOMES (GENESIS) LIMITED's status on Companies House is listed as active.

When was HEALTHCARE HOMES (GENESIS) LIMITED incorporated?

HEALTHCARE HOMES (GENESIS) LIMITED was incorporated on 9 August 2019, according to Companies House.

What is HEALTHCARE HOMES (GENESIS) LIMITED's registered address?

The registered address on file for HEALTHCARE HOMES (GENESIS) LIMITED is Colchester, United Kingdom.

What legal structure is HEALTHCARE HOMES (GENESIS) LIMITED registered as?

HEALTHCARE HOMES (GENESIS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEALTHCARE HOMES (GENESIS) LIMITED?

Three of the 5 officer records shown for HEALTHCARE HOMES (GENESIS) LIMITED are current appointments, filed with Companies House. Gordon Cochrane (appointed 2019-08-09), Mathew King (appointed 2019-09-11) and Helen Gidlow (appointed 2019-09-11) all serve as Director. The remaining 2 records shown (Philip George and Graham Lomer) are former appointments that have since been resigned. Management authority at HEALTHCARE HOMES (GENESIS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEALTHCARE HOMES (GENESIS) LIMITED have a parent company or subsidiaries?

HEALTHCARE HOMES (GENESIS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 HEALTHCARE HOMES (GENESIS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALTHCARE HOMES (GENESIS) 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 HEALTHCARE HOMES (GENESIS) 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 HEALTHCARE HOMES (GENESIS) 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 16 October 2026.

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