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GENIX HEALTHCARE LTD - Unit 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT, United Kingdom
Company Information
- Company registration number
- 05515857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Carlton Court
- Brown Lane West
- Leeds
- LS12 6LT
- England Unit 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT, England UK
Management
- Managing Directors
- AZAM, Wajid Mahmood
- SYED, Mohammed Shoeb
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Mr Mustafa Tariq Mohammed
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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GENIX HEALTHCARE LTD Company Description
- GENIX HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 05515857. Its current trading status is "live". It was registered 2005-07-21. It has declared SIC or NACE codes as "86230". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at Unit 4 Carlton Court .
Get GENIX HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genix Healthcare Ltd - Unit 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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accounts-amended-with-accounts-type-full (2021-04-29) - AAMD
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accounts-with-accounts-type-full (2021-04-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-02-18) - MR05
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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mortgage-charge-part-both-with-charge-number (2020-02-27) - MR05
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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mortgage-charge-part-both-with-charge-number (2020-03-12) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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accounts-with-accounts-type-full (2020-09-01) - AA
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mortgage-charge-part-both-with-charge-number (2020-10-06) - MR05
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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gazette-notice-compulsory (2018-03-06) - GAZ1
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accounts-with-accounts-type-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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gazette-filings-brought-up-to-date (2017-04-01) - DISS40
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accounts-with-accounts-type-full (2017-03-29) - AA
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gazette-notice-compulsory (2017-03-14) - GAZ1
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-31) - SH01
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resolution (2016-03-31) - RESOLUTIONS
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legacy (2016-03-31) - CAP-SS
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legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-12-15) - AA
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mortgage-satisfy-charge-full (2015-11-18) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-04) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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appoint-person-director-company-with-name (2013-12-06) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-08) - MG01
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legacy (2011-07-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-10-24) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-full (2010-08-16) - AA
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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capital-allotment-shares (2010-06-14) - SH01
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termination-secretary-company-with-name (2010-06-11) - TM02
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accounts-amended-with-made-up-date (2010-01-14) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-08) - AA
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 123
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legacy (2009-07-08) - 88(2)
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legacy (2009-09-30) - 363a
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resolution (2009-10-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-12-09) - AA
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capital-allotment-shares (2009-10-28) - SH01
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accounts-amended-with-accounts-type-full (2009-12-21) - AAMD
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miscellaneous (2009-10-28) - MISC
keyboard_arrow_right 2008
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legacy (2008-09-23) - 123
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legacy (2008-07-09) - 288a
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legacy (2008-09-23) - 88(2)
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legacy (2008-07-21) - 363a
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legacy (2008-12-03) - 288b
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resolution (2008-09-23) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-small (2007-02-07) - AA
keyboard_arrow_right 2006
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resolution (2006-03-03) - RESOLUTIONS
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legacy (2006-03-03) - 123
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legacy (2006-04-11) - 88(2)R
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memorandum-articles (2006-04-25) - MEM/ARTS
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legacy (2006-06-08) - 395
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legacy (2006-06-12) - 288c
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legacy (2006-06-12) - 287
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legacy (2006-08-12) - 395
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legacy (2006-08-25) - 363a
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legacy (2006-09-21) - 288a
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legacy (2006-09-25) - 288a
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legacy (2006-07-14) - 225
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288b
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incorporation-company (2005-07-21) - NEWINC
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 287
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legacy (2005-08-08) - 288a