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Home > England & Wales Companies > GENESIS CHILDCARE CONSULTANCY LIMITED
Company Information for

GENESIS CHILDCARE CONSULTANCY LIMITED

FIRST FLOOR, CITY CENTRE, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW,
Company Registration Number
04732804
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Genesis Childcare Consultancy Ltd
GENESIS CHILDCARE CONSULTANCY LIMITED was founded on 2003-04-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Genesis Childcare Consultancy Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENESIS CHILDCARE CONSULTANCY LIMITED
 
Legal Registered Office
FIRST FLOOR, CITY CENTRE, SWAN BUILDINGS
20 SWAN STREET
MANCHESTER
M4 5JW
Other companies in EN5
 
Filing Information
Company Number 04732804
Company ID Number 04732804
Date formed 2003-04-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/02/2023
Account next due 23/11/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS CHILDCARE CONSULTANCY LIMITED
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Company Officers of GENESIS CHILDCARE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SAARCS SECRETARIES
Company Secretary 2014-01-01
ADAOBI IZUKA
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OGO IZUKA
Company Secretary 2011-10-01 2014-01-01
NWABUFO IZUKA
Director 2011-10-01 2014-01-01
CHUKWUKA NWABUFO UZOR
Company Secretary 2006-08-01 2011-10-01
ADAOBI CHIKAODILI UZOR
Director 2003-05-07 2011-10-01
ELBO SECRETARIES LIMITED
Company Secretary 2003-04-13 2006-08-01
GODWIN CHUKWUEMEKA UZOR
Director 2004-07-01 2006-01-05
GODWIN CHUKWUEMEKA UZOR
Director 2003-05-07 2004-03-03
ELBO DIRECTORS LIMITED
Director 2003-04-13 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAARCS SECRETARIES SISCOTT PLC Company Secretary 2011-11-11 CURRENT 2008-02-15 Active - Proposal to Strike off
ADAOBI IZUKA UNIVERSAL COLLEGE OF LEARNING AND SKILLS LIMITED Director 2014-01-01 CURRENT 2008-02-13 Active - Proposal to Strike off
ADAOBI IZUKA STARTORCH INTERNATIONAL GROUP LIMITED Director 2012-09-28 CURRENT 2012-09-28 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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 23/02/22
2023-02-11Compulsory strike-off action has been suspended
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 23/02/21
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20DISS40Compulsory strike-off action has been discontinued
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 23/02/20
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 34 New House 67-68 Hatton Garden London London EC1N 8JY United Kingdom
2020-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAOBI IZUKA
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-26AA23/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/18
2018-02-23AA01Previous accounting period shortened from 30/04/18 TO 23/02/18
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/17 FROM 27 Old Gloucester Street London London WC1N 3AX United Kingdom
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 34 New House 67- 68 Hatton Garden London EC1N 8JY
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-23AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-04-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-08-17AR0129/06/15 ANNUAL RETURN FULL LIST
2015-08-14CH04SECRETARY'S DETAILS CHNAGED FOR SAARCS SECRETARIES on 2015-01-01
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 49 High Street Suite 103 Barnet Hertfordshire EN5 5UW
2014-07-28AP01DIRECTOR APPOINTED MS ADAOBI IZUKA
2014-07-25AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-24AP03SECRETARY APPOINTED SAARCS SECRETARIES
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NWABUFO IZUKA
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY OGO IZUKA
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 94 COLLEGE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9NN
2014-02-18AA30/04/13 TOTAL EXEMPTION FULL
2014-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS OGO IZUKA / 11/11/2011
2013-10-17AR0129/06/13 NO MEMBER LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 161 GREEN LANES LONDON N13 4SP UNITED KINGDOM
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-04-30GAZ1FIRST GAZETTE
2012-08-25AR0129/06/12 NO MEMBER LIST
2012-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2012 FROM 12A DOWNS COURT PARADE AMHURST ROAD LONDON E8 2AQ
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01AR0129/06/11 NO MEMBER LIST
2011-11-01AP03SECRETARY APPOINTED MS OGO IZUKA
2011-11-01AP01DIRECTOR APPOINTED MR NWABUFO IZUKA
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAOBI UZOR
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY CHUKWUKA UZOR
2011-10-25GAZ1FIRST GAZETTE
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-08AR0129/06/10 NO MEMBER LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 161 GREEN LANES PALMERS GREEN LONDON N13 4SP
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADAOBI CHIKAODILI UZOR / 01/01/2010
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-05-18GAZ1FIRST GAZETTE
2009-08-18363aANNUAL RETURN MADE UP TO 29/06/09
2009-08-18190LOCATION OF DEBENTURE REGISTER
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 94 COLLEGE ROAD CHESHUNT BROXBORNE EN8 9NN
2009-04-22AA30/04/08 TOTAL EXEMPTION FULL
2008-07-04363aANNUAL RETURN MADE UP TO 29/06/08
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / CHUKWUKA UZOR / 03/07/2008
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-29363aANNUAL RETURN MADE UP TO 29/06/07
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 11 HAZEL WAY CHINGFORD LONDON E4 8RP
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29190LOCATION OF DEBENTURE REGISTER
2007-06-29288bDIRECTOR RESIGNED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 74 CHURCH ROAD CRYSTAL PALACE LONDON SE19 2EZ
2006-08-15288bSECRETARY RESIGNED
2006-08-15288aNEW SECRETARY APPOINTED
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-08363aANNUAL RETURN MADE UP TO 07/05/06
2005-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24363sANNUAL RETURN MADE UP TO 11/05/05
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-07363aANNUAL RETURN MADE UP TO 11/05/04
2004-03-22288bDIRECTOR RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs

Licences & Regulatory approval
We could not find any licences issued to GENESIS CHILDCARE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against GENESIS CHILDCARE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS CHILDCARE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-02-23
Annual Accounts
2019-02-23
Annual Accounts
2020-02-23
Annual Accounts
2021-02-23

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 CHILDCARE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS CHILDCARE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS CHILDCARE CONSULTANCY LIMITED
Trademarks
We have not found any records of GENESIS CHILDCARE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS CHILDCARE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as GENESIS CHILDCARE CONSULTANCY LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS CHILDCARE CONSULTANCY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGENESIS CHILDCARE CONSULTANCY LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENESIS CHILDCARE CONSULTANCY LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENESIS CHILDCARE CONSULTANCY LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENESIS CHILDCARE CONSULTANCY LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS CHILDCARE CONSULTANCY LIMITED 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 CHILDCARE CONSULTANCY LIMITED 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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