Genesis Specialist Care Holding UK Limited
Hospital activities · Waterlooville
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Genesis Specialist Care Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-14 · Ceased 2024-02-17
Source record 118261493The State Council Of China Legal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-07-02 · Ceased 2017-07-14
Source record 107391137Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-30
Source record 107391020People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 15 historicalSK
Sheena KhanduriCurrent director
Appointed 2025-08-29 · 1 yr · Clinical Oncologist
DY
David YoungCurrent director
Appointed 2024-06-24 · 2 yrs · Ceo
PN
Paul NichollsCurrent director
Appointed 2024-02-16 · 2 yrs · Company Director
Show 15 historical appointments
ES
Eliot SimsResigned director
Resigned 2024-03-26 · 1 yr · Medical Doctor (Oncologist)
PA
Peter AllenResigned director
Resigned 2024-01-01 · Accountant
RB
Richard BriggsResigned director
Resigned 2022-02-22 · 1 yr · Company Director
NB
Nicola BrookesResigned secretary
Resigned 2020-04-22 · 4 yrs
JM
James McarthurResigned director
Resigned 2019-03-28 · 1 yr · Director
AR
Aldo RolfoResigned director
Resigned 2018-04-27 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2017-08-04 · 2 yrs · Company Director
ML
Mark LomaxResigned director
Resigned 2017-03-21 · 1 yr · Director
PG
Peter GunningResigned director
Resigned 2017-01-31 · Company Director
MA
Michael AllenResigned director
Resigned 2017-01-31 · 2 yrs · Director
CG
Christopher GillResigned secretary
Resigned 2016-09-05 · 3 yrs
NB
Neil BuddenResigned director
Resigned 2016-09-05 · 5 yrs · Finance Director
AP
Aaron PickettResigned secretary
Resigned 2015-09-18 · 3 yrs
AD
Antonia DaltonResigned director
Resigned 2015-05-22 · 1 yr · Director
DC
Dan CollinsResigned director
Resigned 2015-05-22 · 4 yrs · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active