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Home > England & Wales Companies > GENESIS RESIDENTIAL HOMES LTD
Company Information for

GENESIS RESIDENTIAL HOMES LTD

32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, SG12 9TF,
Company Registration Number
04317835
Private Limited Company
Active

Company Overview

About Genesis Residential Homes Ltd
GENESIS RESIDENTIAL HOMES LTD was founded on 2001-11-06 and has its registered office in Ware. The organisation's status is listed as "Active". Genesis Residential Homes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENESIS RESIDENTIAL HOMES LTD
 
Legal Registered Office
32 FURLONG WAY
GREAT AMWELL
WARE
HERTS
SG12 9TF
Other companies in LE12
 
Filing Information
Company Number 04317835
Company ID Number 04317835
Date formed 2001-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-06 13:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS RESIDENTIAL HOMES LTD
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Company Officers of GENESIS RESIDENTIAL HOMES LTD

Current Directors
Officer Role Date Appointed
RAJKUMARI OOZAGEER
 Company Secretary 2002-01-08
BISWANAND OOZAGEER
 Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM MILLS
 Company Secretary 2001-11-30 2002-01-08
RAYKUMARI OOZAGEER
 Company Secretary 2001-11-06 2001-11-30
RAYKUMARI OOZAGEER
 Director 2001-11-06 2001-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-06 2001-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISWANAND OOZAGEER ADONAI LETTINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
BISWANAND OOZAGEER BELMONT GRANGE LTD Director 2013-10-03 CURRENT 2013-10-03 Active
BISWANAND OOZAGEER 06322212 LTD Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
BISWANAND OOZAGEER ROSEWOOD & BROOK HOUSE LTD Director 2006-11-09 CURRENT 2006-11-09 Active
BISWANAND OOZAGEER DEVERILL ESTATES LIMITED Director 2006-05-23 CURRENT 1991-04-05 Active
BISWANAND OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
BISWANAND OOZAGEER ADONAI HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
BISWANAND OOZAGEER HATHERLEY CARE HOME LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21Director's details changed for Mr Biswanand Oozageer on 2023-03-01
2023-03-21Change of details for Mr Biswanand Oozageer as a person with significant control on 2023-03-01
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Westwood House 78 Loughborough Road Quern Loughborough Leicestershire LE12 8XD
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0106/11/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0106/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Biswanand Oozageer on 2009-11-06
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR RAYKUMARI OOZAGEER on 2009-11-06
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-23288cSECRETARY'S CHANGE OF PARTICULARS / RAYKUMARI OOZAGEER / 01/09/2008
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / BISWANAND OOZAGEER / 01/09/2008
2008-03-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-13363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-11363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ASHBY HOUSE, 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bSECRETARY RESIGNED
2001-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-2088(2)RAD 16/11/01--------- £ SI 999@1=999 £ IC 1/1000
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to GENESIS RESIDENTIAL HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS RESIDENTIAL HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS RESIDENTIAL HOMES LTD

Intangible Assets
Patents
We have not found any records of GENESIS RESIDENTIAL HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS RESIDENTIAL HOMES LTD
Trademarks
We have not found any records of GENESIS RESIDENTIAL HOMES LTD registering or being granted any trademarks
Income
Government Income

Government spend with GENESIS RESIDENTIAL HOMES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-11 GBP £4,308 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-10 GBP £8,782 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-9 GBP £4,399 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-6 GBP £2,200
London Borough of Barking and Dagenham Council 2014-5 GBP £9,852
London Borough of Barking and Dagenham Council 2014-1 GBP £3,108
London Borough of Barking and Dagenham Council 2013-12 GBP £7,826
London Borough of Barking and Dagenham Council 2013-10 GBP £7,826
London Borough of Barking and Dagenham Council 2013-8 GBP £4,870
London Borough of Barking and Dagenham Council 2013-7 GBP £9,220
London Borough of Barking and Dagenham Council 2013-6 GBP £3,922
London Borough of Barking and Dagenham Council 2013-5 GBP £3,922
London Borough of Barking and Dagenham Council 2013-4 GBP £11,767
London Borough of Barking and Dagenham Council 2013-1 GBP £15,690
Lewisham Council 2012-4 GBP £2,881
London Borough of Havering 2011-6 GBP £8,510
London Borough of Havering 2011-3 GBP £8,149
London Borough of Havering 2011-2 GBP £8,595
London Borough of Havering 2011-1 GBP £8,086
London Borough of Havering 2010-12 GBP £17,530

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS RESIDENTIAL HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS RESIDENTIAL HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS RESIDENTIAL HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG12 9TF