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GENIX HEALTHCARE GLOUCESTER LIMITED

GENIX HEALTHCARE GLOUCESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGENIX HEALTHCARE GLOUCESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10724043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIX HEALTHCARE GLOUCESTER LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is GENIX HEALTHCARE GLOUCESTER LIMITED located?

    Registered Office Address
    Queen Specialist Building Queen Street
    Farnworth
    BL4 7AH Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIX HEALTHCARE GLOUCESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GENIX HEALTHCARE GLOUCESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Satisfaction of charge 107240430002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Registration of charge 107240430002, created on Aug 30, 2019

    		49 pagesMR01

    Registration of charge 107240430001, created on Aug 30, 2019

    		40 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Michael Dunne as a director on Apr 08, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENIX HEALTHCARE GLOUCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Wajid Mahmood
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		EnglandBritish150079800001
    HAMID, Hassnain
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		EnglandBritish149613690001
    MOHAMMED, Mustafa Tariq
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		EnglandBritish106868800001
    DUNNE, Stephen Michael
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		EnglandBritish197023800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIX HEALTHCARE GLOUCESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mustafa Tariq Mohammed
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		Apr 13, 2017
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GENIX HEALTHCARE GLOUCESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2019
    Delivered On Sep 03, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 03, 2019Registration of a charge (MR01)
    • Dec 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 30, 2019
    Delivered On Sep 03, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fresh Thinking Capital LTD
    Transactions
    • Sep 03, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0