GENIX HEALTHCARE LTD

Company number 05515857

Date	Type	Description	View / Download
18 Feb 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055158570004	(5 pages)
18 Feb 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055158570004	(5 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Stephen Michael Dunne as a director on 8 April 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 March 2018	(34 pages)
11 Feb 2019	MR01	Registration of charge 055158570005, created on 5 February 2019	(35 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 31 March 2017	(32 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2017	AP01	Appointment of Mr Hassnain Hamid as a director on 1 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Helen Patricia Barnes King as a director on 2 March 2017	(1 page)
02 Nov 2016	AD01	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)
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 100,000	(4 pages)
31 Mar 2016	SH20	Statement by Directors	(2 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 23/03/16	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 2,000,000	(4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)