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GENIX HEALTHCARE LTD

Company number 05515857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 AD01 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
18 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
03 Mar 2022 AP01 Appointment of Mr Graeme Rowden as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Hassnain Hamid as a director on 1 March 2022
21 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
07 Jul 2021 AP01 Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021
14 Jun 2021 MR04 Satisfaction of charge 055158570005 in full
29 Apr 2021 AAMD Amended full accounts made up to 31 March 2020
22 Apr 2021 AA Full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Feb 2021 AD01 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
01 Dec 2020 AD01 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
24 Nov 2020 MR04 Satisfaction of charge 055158570004 in full
06 Oct 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055158570004
01 Sep 2020 AA Full accounts made up to 31 March 2019
01 Apr 2020 MR01 Registration of charge 055158570006, created on 31 March 2020
12 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055158570005
12 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055158570004
27 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055158570004
27 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055158570005