GENESIS SPECIALIST CARE HOLDING UK LIMITED
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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
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a Going Concern assessment to determine the Group's and 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. The business plan for the year ending 30 June 2026 focuses on continuing to deliver strong revenues, profit, and cash generation from its operations, and this is expected to continue within FY27. This is the result of several factors including the ongoing challenges faced by patients trying to access cancer services within the NHS, and the sustained growth in the number of people with access to private medical insurance or choose to pay for their own care. Combined with a focus on strong relationships with Doctors, offering superior patient experience (NPS = 92.9%) and closely monitoring working capital to ensure appropriate cash management, the Directors are confident about the Group's prospects. As a result, the Directors expect the Group to be profitable, cash flow generative, and in compliance with debt servicing requirements for the 12 months from the date of issue of these financial statements, and the remaining foreseeable future and, therefore, believe that preparing the financial statements on a going concern basis is appropriate.”
Group structure
- GENESIS SPECIALIST CARE HOLDING UK LIMITED · parent
- Genesis Specialist Care Finance UK Limited 100%
- Genesis Care Holdings Europe Limited 100%
- Genesis Cancer Care UK Limited 100%
- GCCUK Leasing Limited 100%
- Windsor Oncology Centre Limited 88%
- Cambridge Oncology Centre Limited 76%
- London Oncology & Wellbeing Centre Limited 55%
- Genesis Specialist Care UK No 2 Limited 100%
- Genesis Specialist Care AUD Finance UK Limited 100%
- The Birmingham Prostate Clinic Ltd 100%
- Genesis Care UK Finco Ltd 100%
Significant events
- “The loss for the financial year amounted to £21,487,000. The loss in the prior year of £20,158,000 included a one-off gain from the waiver of intercompany liabilities on emergence from Chapter 11 of £42,121,000 which was partially offset by a loss from discontinued operations of £15,832,000, and one-off finance expenses of £37,903,000 linked to the emergence from Chapter 11.”
- “In the year to 30 June 2025, a new Magnetic Resonance Linear Accelerator (MRL) was commissioned at our Guilford centre, with the first patient treated in July 2025.”
- “The Group also submitted a planning application for a new outpatient oncology facility in Leeds in December 2024. Planning permission was granted in September 2025, with the new centre expected to open in 2026.”
- “On 15 January 2025, the Group completed the refinancing of its Exit Facility term loan, which was originally due to mature on 16 February 2029.”
- “On 27 March 2024, Genesis Care España Holdings, S.L (and its subsidiaries) was disposed of.”
- “On 10 May 2024, Berkshire Health Limited was disposed of.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLSON, Thomas Arthur | Secretary | 2024-10-30 | — | — |
| BEVACQUA, Michael | Director | 2024-02-16 | Apr 1966 | American |
| BOURKE, Evelyn Brigid | Director | 2024-07-25 | Jan 1965 | Irish,British |
| COLLIER, Stephen John | Director | 2024-06-24 | May 1957 | British |
| HELY, Justin Christopher | Director | 2021-03-01 | Sep 1978 | British |
| KHANDURI, Sheena | Director | 2025-08-29 | Jul 1973 | British |
| MASSEY, Stephen Leigh | Director | 2024-02-16 | Sep 1957 | British |
| NICHOLLS, Paul Stewart | Director | 2024-02-16 | Dec 1974 | Australian |
| RUSSELL, Simon Geoffrey, Dr | Director | 2024-08-29 | Oct 1970 | British |
| SOLOMONS, Jarrad Brendon | Director | 2024-02-16 | Sep 1985 | Australian |
| YOUNG, David William | Director | 2024-06-24 | Jul 1969 | British,American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| ALLEN, Michael John | Director | 2017-01-31 | 2019-04-08 |
| ALLEN, Peter James | Director | 2024-01-01 | 2024-02-16 |
| BRIGGS, Richard | Director | 2022-02-22 | 2024-01-01 |
| BUDDEN, Neil Christopher | Director | 2016-09-05 | 2021-12-01 |
| COLLINS, Dan Jacob | Director | 2015-05-22 | 2019-10-24 |
| DALTON, Antonia Jacqueline | Director | 2015-05-22 | 2016-09-05 |
| GUNNING, Peter Harold | Director | 2017-01-31 | 2017-05-12 |
| LOMAX, Mark | Director | 2017-03-21 | 2018-04-06 |
| MCARTHUR, James Stewart | Director | 2019-03-28 | 2021-03-01 |
| ROLFO, Aldo | Director | 2018-04-27 | 2021-03-01 |
| SIMS, Eliot Craig | Director | 2024-03-26 | 2025-06-26 |
| WHITE, John Craig Uttermare | Director | 2017-08-04 | 2019-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genesis Specialist Care Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2024-02-17 |
| The State Council Of China | Legal person | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-07-02 | Ceased 2017-07-14 |
| Genesis Specialist Care Uk No 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-30 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | OC | miscellaneous | Court order | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-28 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH02 | capital | Capital alter shares consolidation | |
| 2024-09-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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