Genix Healthcare Ltd

Company Name	Genix Healthcare Ltd
Company Status	Active
Company Number	05515857
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Wajid Mahmood Azam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	5 Raglan Street Halifax West Yorkshire HX1 5QZ

Director Name	Mr Mohammed Shoeb Syed
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 College Court Morley Leeds LS27 7WF

Director Name	Mr Graeme Michael Rowden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	2 College Court Morley Leeds LS27 7WF

Director Name	Mr Mustafa Tariq Mohammed
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 01 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Beech House Norwood Park Huddersfield West Yorkshire HD2 2DU

Secretary Name	Mr Mohammed Arif Khan
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week after company formation)
Appointment Duration	4 months (resigned 25 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Lynton Drive Bradford West Yorkshire BD9 5JH

Director Name	Katrina Marie Hardy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Dentist Nurse
Correspondence Address	130 Peckover Road Pudsey Leeds LS28 8EG

Director Name	Ms Sian Nelson-Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Dentist
Country of Residence	England
Correspondence Address	44 Curzon Drive Worksop Nottinghamshire S81 0LP

Secretary Name	Mr Simon John Trobridge
Status	Resigned
Appointed	08 June 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Mr Keith Edward Hayes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 January 2014)
Role	Dental Consultant
Country of Residence	England
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Mr Peter Hodgkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 January 2014)
Role	Dental Consultant
Country of Residence	United Kingdom
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Mr Clive Fern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 02 January 2014)
Role	Dental Advisor
Country of Residence	England
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Mr Graeme Michael Rowden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2015)
Role	Dentist
Country of Residence	England
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Ms Helen Patricia Barnes King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2017)
Role	Dentist
Country of Residence	England
Correspondence Address	Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Dentist
Country of Residence	England
Correspondence Address	2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF

Director Name	Mr Stephen Michael Dunne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 April 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH

Director Name	Mr Hassnain Hamid
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 March 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	FT Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2010)
Correspondence Address	164-166 High Road Ilford Essex IG1 1LL

Contact

Website	genixhealthcare.com
Email address	[email protected]
Telephone	0845 8381122
Telephone region	Unknown

Location

Registered Address	2 College Court Morley Leeds LS27 7WF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Sharif Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,917,887
Gross Profit	£7,128,279
Net Worth	-£1,755,161
Cash	£4,509
Current Liabilities	£6,499,017

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

31 March 2020	Delivered on: 1 April 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
5 February 2019	Delivered on: 11 February 2019 Persons entitled: Fresh Thinking Capital LTD Classification: A registered charge Outstanding
30 October 2015	Delivered on: 3 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 June 2006	Delivered on: 8 June 2006 Persons entitled: Mr William Henry Lax and Mr Nicholas Henry Marriner Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit in the sum of Â£10,781.00 together with any interest credited to the deposit account. See the mortgage charge document for full details. Outstanding
29 March 2011	Delivered on: 8 April 2011 Satisfied on: 18 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 August 2006	Delivered on: 12 August 2006 Satisfied on: 29 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
11 December 2023	Registered office address changed from Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on 11 December 2023 (1 page)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
18 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (30 pages)
3 March 2022	Appointment of Mr Graeme Rowden as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Hassnain Hamid as a director on 1 March 2022 (1 page)
21 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 March 2021 (28 pages)
7 July 2021	Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021 (1 page)
7 July 2021	Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021 (2 pages)
14 June 2021	Satisfaction of charge 055158570005 in full (1 page)
29 April 2021	Amended full accounts made up to 31 March 2020 (25 pages)
22 April 2021	Full accounts made up to 31 March 2020 (25 pages)
24 February 2021	Registered office address changed from 164-166 High Road Ilford IG1 1LL England to Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 February 2021 (1 page)
24 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
1 December 2020	Registered office address changed from Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 164-166 High Road Ilford IG1 1LL on 1 December 2020 (1 page)
24 November 2020	Satisfaction of charge 055158570004 in full (1 page)
6 October 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570004 (2 pages)
1 September 2020	Full accounts made up to 31 March 2019 (26 pages)
1 April 2020	Registration of charge 055158570006, created on 31 March 2020 (13 pages)
12 March 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570004 (1 page)
12 March 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570005 (1 page)
27 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570005 (1 page)
27 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570004 (1 page)
18 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570004 (5 pages)
18 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 055158570004 (5 pages)
11 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 February 2020	Termination of appointment of Stephen Michael Dunne as a director on 8 April 2019 (1 page)
8 April 2019	Full accounts made up to 31 March 2018 (34 pages)
11 February 2019	Registration of charge 055158570005, created on 5 February 2019 (35 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 31 March 2017 (32 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Full accounts made up to 31 March 2016 (35 pages)
29 March 2017	Full accounts made up to 31 March 2016 (35 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 March 2017	Appointment of Mr Hassnain Hamid as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Hassnain Hamid as a director on 1 March 2017 (2 pages)
6 March 2017	Termination of appointment of Helen Patricia Barnes King as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Helen Patricia Barnes King as a director on 2 March 2017 (1 page)
2 November 2016	Registered office address changed from 2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH on 2 November 2016 (1 page)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
31 March 2016	Solvency Statement dated 23/03/16 (2 pages)
31 March 2016	Solvency Statement dated 23/03/16 (2 pages)
31 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 2,000,000 (4 pages)
31 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 2,000,000 (4 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 100,000 (4 pages)
31 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2016	Statement of capital on 31 March 2016 GBP 100,000 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
18 November 2015	Satisfaction of charge 3 in full (1 page)
18 November 2015	Satisfaction of charge 3 in full (1 page)
3 November 2015	Registration of charge 055158570004, created on 30 October 2015 (23 pages)
3 November 2015	Registration of charge 055158570004, created on 30 October 2015 (23 pages)
10 September 2015	Termination of appointment of Graeme Michael Rowden as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Graeme Michael Rowden as a director on 10 September 2015 (1 page)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,000,000 (6 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,000,000 (6 pages)
22 April 2015	Appointment of Professor Stephen Michael Dunne as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Professor Stephen Michael Dunne as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Professor Stephen Michael Dunne as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Andrew Kevin Fenn as a director on 31 December 2014 (1 page)
16 January 2015	Termination of appointment of Andrew Kevin Fenn as a director on 31 December 2014 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000,000 (6 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000,000 (6 pages)
5 June 2014	Full accounts made up to 31 March 2013 (23 pages)
5 June 2014	Full accounts made up to 31 March 2013 (23 pages)
20 February 2014	Appointment of Mr Andrew Kevin Fenn as a director (2 pages)
20 February 2014	Appointment of Mr Andrew Kevin Fenn as a director (2 pages)
2 January 2014	Termination of appointment of Peter Hodgkinson as a director (1 page)
2 January 2014	Termination of appointment of Clive Fern as a director (1 page)
2 January 2014	Termination of appointment of Keith Hayes as a director (1 page)
2 January 2014	Termination of appointment of Keith Hayes as a director (1 page)
2 January 2014	Termination of appointment of Clive Fern as a director (1 page)
2 January 2014	Termination of appointment of Peter Hodgkinson as a director (1 page)
9 December 2013	Appointment of Ms Helen Patricia Barnes King as a director (2 pages)
9 December 2013	Appointment of Ms Helen Patricia Barnes King as a director (2 pages)
6 December 2013	Appointment of Mr Graeme Michael Rowden as a director (2 pages)
6 December 2013	Appointment of Mr Graeme Michael Rowden as a director (2 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2,000,000 (6 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2,000,000 (6 pages)
3 May 2013	Appointment of Mr Clive Fern as a director (2 pages)
3 May 2013	Appointment of Mr Clive Fern as a director (2 pages)
3 April 2013	Termination of appointment of Sian Nelson-Jones as a director (1 page)
3 April 2013	Termination of appointment of Sian Nelson-Jones as a director (1 page)
4 March 2013	Full accounts made up to 31 March 2012 (21 pages)
4 March 2013	Full accounts made up to 31 March 2012 (21 pages)
2 January 2013	Appointment of Mr Peter Hodgkinson as a director (2 pages)
2 January 2013	Appointment of Mr Peter Hodgkinson as a director (2 pages)
2 January 2013	Appointment of Mr Keith Edward Hayes as a director (2 pages)
2 January 2013	Appointment of Mr Keith Edward Hayes as a director (2 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 February 2012	Termination of appointment of Simon Trobridge as a secretary (1 page)
13 February 2012	Termination of appointment of Simon Trobridge as a secretary (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (21 pages)
24 October 2011	Full accounts made up to 31 March 2011 (21 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Director's details changed for Wajid Mahmood Azam on 21 July 2010 (2 pages)
12 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Miss Sian Nelson-Jones on 21 July 2010 (2 pages)
12 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Miss Sian Nelson-Jones on 21 July 2010 (2 pages)
12 October 2010	Director's details changed for Wajid Mahmood Azam on 21 July 2010 (2 pages)
16 August 2010	Full accounts made up to 31 March 2010 (21 pages)
16 August 2010	Full accounts made up to 31 March 2010 (21 pages)
28 June 2010	Appointment of Mr Simon John Trobridge as a secretary (1 page)
28 June 2010	Appointment of Mr Simon John Trobridge as a secretary (1 page)
15 June 2010	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 15 June 2010 (1 page)
14 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,000,000 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,000,000 (4 pages)
11 June 2010	Termination of appointment of Ft Secretaries Limited as a secretary (1 page)
11 June 2010	Termination of appointment of Ft Secretaries Limited as a secretary (1 page)
14 January 2010	Amended accounts made up to 31 March 2009 (20 pages)
14 January 2010	Amended accounts made up to 31 March 2009 (20 pages)
21 December 2009	Amended full accounts made up to 31 March 2009 (20 pages)
21 December 2009	Amended full accounts made up to 31 March 2009 (20 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 October 2009	Statement of capital following an allotment of shares on 30 March 2009 GBP 1,500,000 (2 pages)
28 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2009	Form 123 increase cap by 200,000 (2 pages)
28 October 2009	Form 123 increase cap by 200,000 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 30 March 2009 GBP 1,500,000 (2 pages)
30 September 2009	Return made up to 21/07/09; full list of members (4 pages)
30 September 2009	Return made up to 21/07/09; full list of members (4 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2009	Nc inc already adjusted 27/03/09 (1 page)
8 July 2009	Nc inc already adjusted 27/03/09 (1 page)
8 July 2009	Ad 27/03/09\gbp si 300000@1=300000\gbp ic 200000/500000\ (2 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2009	Ad 27/03/09\gbp si 300000@1=300000\gbp ic 200000/500000\ (2 pages)
8 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Appointment terminated director katrina hardy (1 page)
3 December 2008	Appointment terminated director katrina hardy (1 page)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2008	Gbp nc 200000/1000000\11/02/08 (1 page)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Gbp nc 200000/1000000\11/02/08 (1 page)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	Return made up to 21/07/08; full list of members (4 pages)
21 July 2008	Return made up to 21/07/08; full list of members (4 pages)
9 July 2008	Director appointed miss sian nelson-jones (1 page)
9 July 2008	Director appointed miss sian nelson-jones (1 page)
4 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 21/07/07; full list of members (2 pages)
28 August 2007	Return made up to 21/07/07; full list of members (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
25 August 2006	Return made up to 21/07/06; full list of members (2 pages)
25 August 2006	Return made up to 21/07/06; full list of members (2 pages)
12 August 2006	Particulars of mortgage/charge (18 pages)
12 August 2006	Particulars of mortgage/charge (18 pages)
14 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
14 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 1ST floor 262 b high road ilford essex IG1 1QF (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 1ST floor 262 b high road ilford essex IG1 1QF (1 page)
12 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Memorandum and Articles of Association (5 pages)
25 April 2006	Memorandum and Articles of Association (5 pages)
11 April 2006	Ad 09/02/06--------- Â£ si 199900@1=199900 Â£ ic 1/199901 (2 pages)
11 April 2006	Ad 09/02/06--------- Â£ si 199900@1=199900 Â£ ic 1/199901 (2 pages)
3 March 2006	Nc inc already adjusted 31/01/06 (2 pages)
3 March 2006	Nc inc already adjusted 31/01/06 (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 96A heaton road bradford BD9 4RJ (2 pages)
12 December 2005	Secretary resigned (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 96A heaton road bradford BD9 4RJ (2 pages)
12 December 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
21 July 2005	Incorporation (12 pages)
21 July 2005	Incorporation (12 pages)

Genix Healthcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies