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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. GENESIS CANCER CARE UK LIMITED 2015-10-06 → present
  2. CANCERPARTNERSUK LIMITED 2006-05-25 → 2015-10-06
  3. PIMCO 2472 LIMITED 2006-04-26 → 2006-05-25

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed a Going Concern assessment to determine the Company's ability to remain a Going Concern for a period of 12 months from the approval of these financial statements. Therefore, this is underpinned by the FY26 and FY27 forecast cash flows. Although the Company reports a loss for the year, this does not indicate a liquidity risk. The loss is driven mainly by non cash items, including an adverse fair value movement on a financial liability relating to a profit share arrangement in place with subsidiary oncology entities and an adverse fair value movement on a contingent consideration relating to a profit share arrangement in place with an external medical centre. The Company has been cash generative in the year and is expected to remain cash generative in future periods.”

Group structure

  1. GENESIS CANCER CARE UK LIMITED · parent
    1. GCCUK Leasing Limited 100% · UK · Acquisition of clinical equipment
    2. Windsor Oncology Centre Limited 88% · UK · Facilitation of clinical co-investment
    3. Cambridge Oncology Centre Limited 76% · UK · Facilitation of clinical co-investment
    4. London Oncology & Wellbeing Centre Limited 55% · UK · Facilitation of clinical co-investment
    5. The Birmingham Prostate Clinic Ltd 100% · UK · Facilitation of clinical co-investment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
NICHOLSON, Thomas Arthur Secretary 2024-10-30
HELY, Justin Christopher Director 2021-03-01 Sep 1978 British
RICHARDSON, Charles Austen Director 2025-10-15 Sep 1972 British
Show 32 resigned officers
Name Role Appointed Resigned
ADKIN, Stephen Secretary 2006-05-09 2015-07-01
BROOKES, Nicola Secretary 2020-04-22 2024-10-30
GILL, Christopher James Secretary 2016-09-05 2020-04-22
PICKETT, Aaron Secretary 2015-09-18 2019-05-02
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-04-26 2006-05-09
ADKIN, Stephen Director 2006-05-09 2015-07-01
ALLEN, Michael John Director 2015-07-01 2019-04-08
ALLEN, Peter James Director 2024-01-01 2025-10-04
BIRD, Stephen Eric Director 2012-10-05 2015-07-01
BRIGGS, Richard Director 2022-02-22 2024-01-01
BUDDEN, Neil Christopher Director 2016-09-05 2021-11-01
CARR, Alan Jeffrey Director 2023-04-06 2024-02-16
CHOI, Dennis Director 2023-04-20 2024-02-16
COCKCROFT, Rupert Director 2006-11-01 2012-09-24
COLLINS, Dan Jacob Director 2015-07-01 2019-10-24
DALTON, Antonia Jacqueline Director 2015-07-01 2016-09-05
GRAY, Samuel James Director 2015-02-27 2015-07-01
GUNNING, Peter Harold Director 2016-11-08 2017-05-12
KHOO, Vincent, Dr Director 2016-09-05 2019-04-08
LANDER, Lorraine Elizabeth Director 2009-02-02 2015-07-01
LOMAX, Mark Director 2017-03-21 2018-04-06
MCARTHUR, James Stewart Director 2019-03-28 2021-03-01
MCPARTLAN, Paul Louis Director 2016-09-05 2016-12-16
PILGRIM, Alan John Templer Director 2011-01-24 2015-07-01
PORTER, Arthur Thomas, Dr Director 2011-05-24 2012-11-16
PORTER, Ford David Director 2006-05-09 2015-07-01
ROLFO, Aldo Director 2018-04-27 2021-03-01
SIKORA, Karol, Prof Director 2006-11-01 2015-07-01
TODHUNTER, Nicholas John Director 2015-07-01 2016-09-05
WHITE, John Craig Uttermare Director 2017-08-04 2019-10-24
WILLATS, Peter Director 2011-05-24 2015-07-01
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-04-26 2006-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Genesis Specialist Care Holding Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-03 AP03 officers Appoint person secretary company with name date PDF
2024-12-02 TM02 officers Termination secretary company with name termination date PDF
2024-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-19 MR05 mortgage Mortgage charge part both with charge number PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-02-20 AA accounts Accounts with accounts type full
2024-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page