Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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09 Dec 2024 |
PSC02 |
Notification of Genix Healthcare Ltd as a person with significant control on 1 April 2023
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09 Dec 2024 |
PSC07 |
Cessation of Mustafa Tariq Mohammed as a person with significant control on 1 April 2023
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC01 |
Notification of Mustafa Tariq Mohammed as a person with significant control on 1 April 2023
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14 Nov 2024 |
PSC07 |
Cessation of Genix Healthcare Ltd as a person with significant control on 1 April 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Unit 4 Brown Lane West Carlton Court Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on 17 May 2023
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mr Graeme Rowden as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Hassnain Hamid as a director on 1 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021
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15 Jun 2021 |
MR04 |
Satisfaction of charge 119427300001 in full
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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