- Company Overview for GENIX HEALTHCARE LTD (05515857)
- Filing history for GENIX HEALTHCARE LTD (05515857)
- People for GENIX HEALTHCARE LTD (05515857)
- Charges for GENIX HEALTHCARE LTD (05515857)
- More for GENIX HEALTHCARE LTD (05515857)
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) |
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15 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
03 Nov 2015 | MR01 | Registration of charge 055158570004, created on 30 October 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Graeme Michael Rowden as a director on 10 September 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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22 Apr 2015 | AP01 | Appointment of Professor Stephen Michael Dunne as a director on 1 April 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Andrew Kevin Fenn as a director on 31 December 2014 | |
18 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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|
05 Jun 2014 | AA | Full accounts made up to 31 March 2013 | |
20 Feb 2014 | AP01 | Appointment of Mr Andrew Kevin Fenn as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Peter Hodgkinson as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Keith Hayes as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Clive Fern as a director | |
09 Dec 2013 | AP01 | Appointment of Ms Helen Patricia Barnes King as a director | |
06 Dec 2013 | AP01 | Appointment of Mr Graeme Michael Rowden as a director | |
06 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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|
03 May 2013 | AP01 | Appointment of Mr Clive Fern as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Sian Nelson-Jones as a director | |
04 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
02 Jan 2013 | AP01 | Appointment of Mr Peter Hodgkinson as a director | |
02 Jan 2013 | AP01 | Appointment of Mr Keith Edward Hayes as a director | |
24 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
13 Feb 2012 | TM02 | Termination of appointment of Simon Trobridge as a secretary | |
24 Oct 2011 | AA | Full accounts made up to 31 March 2011 |