GENIX HEALTHCARE LTD

Key Data

Status

Active

Company No.

05515857

Incorporation date

21/07/2005

Size

Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

23/03/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/03/2026

Director's details changed for Wajid Mahmood Azam on 2006-09-01

View PDF (1 pages)

14/01/2026

Termination of appointment of Graeme Michael Rowden as a director on 2026-01-01

View PDF (1 pages)

14/01/2026

Appointment of Dr Nadim Majid as a director on 2026-01-01

View PDF (2 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

10/12/2025

Notification of Sharif Holdings Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

09/12/2025

Change of details for Mr Mustafa Tariq Mohammed as a person with significant control on 2025-12-08

View PDF (2 pages)

10/11/2025

Registration of charge 055158570008, created on 2025-11-03

View PDF (12 pages)

04/11/2025

Registration of charge 055158570007, created on 2025-11-03

View PDF (37 pages)

17/10/2025

Satisfaction of charge 055158570006 in full

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

11/12/2023

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 2023-12-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

24/02/2021

Registered office address changed from , 164-166 High Road, Ilford, IG1 1LL, England to 2 College Court Morley Leeds LS27 7WF on 2021-02-24

View PDF (1 pages)

01/12/2020

Registered office address changed from , Queen's Specialist Building Queen Street, Farnworth, Bolton, BL4 7AH, England to 2 College Court Morley Leeds LS27 7WF on 2020-12-01

View PDF (1 pages)

02/11/2016

Registered office address changed from , 2 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF to 2 College Court Morley Leeds LS27 7WF on 2016-11-02

View PDF (1 pages)

15/06/2010

Registered office address changed from , 164-166 High Road, Ilford, Essex, IG1 1LL on 2010-06-15

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from:\1ST floor, 262 b high road, ilford, essex IG1 1QF

View PDF (1 pages)

12/12/2005

Registered office changed on 12/12/05 from:\96A heaton road, bradford, BD9 4RJ

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+4,690.59 % *

* during past year

Cash in Bank

£472,113.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2025

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
67
1.56M
-
0.00
9.86K
-

2023
71
1.11M
-
0.00
472.11K
-

2023
71
1.11M
-
0.00
472.11K
-

Employees

2023

Employees

71 6 % *

Net Assets(GBP)

1.11M £-29.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

472.11K £4.69K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fenn, Andrew Kevin	Director	03/02/2014 - 31/12/2014	79
Hamid, Hassnain	Director	01/03/2017 - 01/03/2022	43
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/07/2005 - 22/07/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/07/2005 - 22/07/2005	41295
Hayes, Keith Edward	Director	02/01/2013 - 02/01/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENIX HEALTHCARE LTD

GENIX HEALTHCARE LTD is an(a) Active company incorporated on 21/07/2005 with the registered office located at 2 College Court, Morley, Leeds LS27 7WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIX HEALTHCARE LTD?

GENIX HEALTHCARE LTD is currently Active. It was registered on 21/07/2005 .

Where is GENIX HEALTHCARE LTD located?

GENIX HEALTHCARE LTD is registered at 2 College Court, Morley, Leeds LS27 7WF.

What does GENIX HEALTHCARE LTD do?

GENIX HEALTHCARE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does GENIX HEALTHCARE LTD have?

GENIX HEALTHCARE LTD had 71 employees in 2023.

What is the latest filing for GENIX HEALTHCARE LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2025-12-11 with no updates.