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GENIX HEALTHCARE MIDDLESBROUGH LIMITED

Company number 11145204

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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)
11 Mar 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
11 Mar 2024 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 March 2024
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Mar 2022 TM01 Termination of appointment of Hassnain Hamid as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Graeme Rowden as a director on 1 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 TM01 Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021
14 Jun 2021 MR04 Satisfaction of charge 111452040002 in full
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 10 January 2021 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
16 Dec 2020 MR04 Satisfaction of charge 111452040001 in full
01 Dec 2020 AD01 Registered office address changed from Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH United Kingdom to 164-166 High Road Ilford IG1 1LL on 1 December 2020
01 Dec 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
01 Apr 2020 MR01 Registration of charge 111452040003, created on 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Aug 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Stephen Michael Dunne as a director on 8 April 2019
20 Mar 2019 MR01 Registration of charge 111452040002, created on 15 March 2019
08 Feb 2018 MR01 Registration of charge 111452040001, created on 6 February 2018