GENIX HEALTHCARE HUDDERSFIELD LTD

GENIX HEALTHCARE HUDDERSFIELD LTD

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

    Company NameGENIX HEALTHCARE HUDDERSFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10724045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GENIX HEALTHCARE HUDDERSFIELD LTD?

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

    Where is GENIX HEALTHCARE HUDDERSFIELD LTD located?

    Registered Office Address
    2 College Court
    Morley
    LS27 7WF Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIX HEALTHCARE HUDDERSFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GENIX HEALTHCARE HUDDERSFIELD LTD?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for GENIX HEALTHCARE HUDDERSFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    Appointment of Dr Nadim Majid as a director on Jan 01, 2026

    2 pagesAP01

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

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Registration of charge 107240450004, created on Nov 03, 2025

    12 pagesMR01

    Satisfaction of charge 107240450003 in full

    1 pagesMR04

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    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 May 17, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Hassnain Hamid as a director on Mar 01, 2022

    1 pagesTM01

    Appointment of Mr Graeme Rowden as a director on Mar 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mr Mohammed Shoeb Syed as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Mustafa Tariq Mohammed as a director on Jul 01, 2021

    1 pagesTM01

    Satisfaction of charge 107240450001 in full

    1 pagesMR04

    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 May 19, 2021

    1 pagesAD01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Satisfaction of charge 107240450002 in full

    1 pagesMR04

    Registered office address changed from Queen Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 164-166 High Road Ilford IG1 1LL on Dec 01, 2020

    1 pagesAD01

    Who are the officers of GENIX HEALTHCARE HUDDERSFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Wajid Mahmood
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    Director
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    EnglandBritish150079800001
    MAJID, Nadim
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    Director
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    EnglandBritish259070480001
    SYED, Mohammed Shoeb
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    Director
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    EnglandBritish265584240001
    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
    HAMID, Hassnain
    Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    Unit 4
    England
    Director
    Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    Unit 4
    England
    EnglandBritish149613690001
    MOHAMMED, Mustafa Tariq
    Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    Unit 4
    England
    Director
    Carlton Court
    Brown Lane West
    LS12 6LT Leeds
    Unit 4
    England
    EnglandBritish106868800001
    ROWDEN, Graeme Michael
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    Director
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    EnglandBritish293142630001

    Who are the persons with significant control of GENIX HEALTHCARE HUDDERSFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mustafa Tariq Mohammed
    College Court
    Morley
    LS27 7WF Leeds
    2
    England
    Apr 13, 2017
    College Court
    Morley
    LS27 7WF Leeds
    2
    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.

    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