GENERIS LIMITED

Company summary

2 outstanding charges

Company number: 03596849
Status: DISSOLVED
Incorporated / age: 13 July 199814 years
Registered office: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 13 September 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
BROWN, Christopher Robert ACTIVE	Director	07 Apr 2010		England	February 1968	Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	08 Jun 2006		United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	08 Jun 2006		England	May 1959	Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
ROSE-QUIRIE, Alison Jane, Dr ACTIVE	Director	07 Apr 2010		England	September 1960	Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
BOOTES, Sarah Louise RESIGNED	Secretary	13 Jul 1998	08 Jun 2006			254 Park Lane, Macclesfield, Cheshire, SK11 8AA
HUMPHREYS, Paul Justin RESIGNED	Secretary	08 Jun 2006	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jul 1998	13 Jul 1998			788-790 Finchley Road, London, NW11 7TJ
DUGGAN, Shaun RESIGNED	Director	13 Jul 1998	04 Nov 2002		January 1959	8 Stratford Way, Macclesfield, Cheshire, SK11 8XT
HIBELL, Joyce Muriel RESIGNED	Director	13 Jul 1998	08 Jun 2006	England	February 1948	46 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL
HIBELL, Wayne RESIGNED	Director	13 Jul 1998	08 Jun 2006	United Kingdom	October 1947	46 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL
JACKSON, Richard Nicholas RESIGNED	Director	16 Jul 2007	12 May 2010	United Kingdom	May 1957	Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
PRESTON, John RESIGNED	Director	16 Jul 2007	05 Jun 2009		June 1966	Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	13 Jul 1998	13 Jul 1998			788-790 Finchley Road, London, NW11 7TJ

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

BROWN, Christopher Robert ACTIVE
Role: Director
Appointed on: 07 Apr 2010
Country of Residence: England
Date of birth: February 1968
Address: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 08 Jun 2006
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

ROSE-QUIRIE, Alison Jane, Dr ACTIVE
Role: Director
Appointed on: 07 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

BOOTES, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 08 Jun 2006
Address: 254 Park Lane, Macclesfield, Cheshire, SK11 8AA

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 08 Jun 2006
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

DUGGAN, Shaun RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 04 Nov 2002
Date of birth: January 1959
Address: 8 Stratford Way, Macclesfield, Cheshire, SK11 8XT

HIBELL, Joyce Muriel RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 08 Jun 2006
Country of Residence: England
Date of birth: February 1948
Address: 46 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL

HIBELL, Wayne RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 46 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ

PRESTON, John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Jun 2009
Date of birth: June 1966
Address: Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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