GENIX HEALTHCARE ALNWICK LTD

Overview

Company Name	GENIX HEALTHCARE ALNWICK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10724180
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENIX HEALTHCARE ALNWICK LTD?

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

Where is GENIX HEALTHCARE ALNWICK LTD located?

Registered Office Address	2 College Court Morley LS27 7WF Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for GENIX HEALTHCARE ALNWICK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for GENIX HEALTHCARE ALNWICK LTD?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Appointment of Dr Nadim Majid as a director on Jan 01, 2026	2 pages	AP01

Jan 14, 2026	Termination of appointment of Graeme Michael Rowden as a director on Jan 01, 2026	1 pages	TM01

Dec 18, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Nov 10, 2025	Registration of charge 107241800004, created on Nov 03, 2025	12 pages	MR01

Oct 17, 2025	Satisfaction of charge 107241800003 in full	1 pages	MR04

Apr 23, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

May 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

May 17, 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 May 17, 2023	1 pages	AD01

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Termination of appointment of Hassnain Hamid as a director on Mar 01, 2022	1 pages	TM01

Mar 03, 2022	Appointment of Mr Graeme Rowden as a director on Mar 01, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 07, 2021	Appointment of Mr Mohammed Shoeb Syed as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Mustafa Tariq Mohammed as a director on Jul 01, 2021	1 pages	TM01

Jun 14, 2021	Satisfaction of charge 107241800002 in full	1 pages	MR04

May 19, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

May 19, 2021	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 pages	AD01

Mar 17, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 16, 2020	Satisfaction of charge 107241800001 in full	1 pages	MR04

Dec 01, 2020	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 pages	AD01

View All Filings

Who are the officers of GENIX HEALTHCARE ALNWICK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZAM, Wajid Mahmood College Court Morley LS27 7WF Leeds 2 England	Apr 13, 2017		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1970-6	150079800001
MAJID, Nadim College Court Morley LS27 7WF Leeds 2 England	Jan 01, 2026		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1978-4	259070480001
SYED, Mohammed Shoeb College Court Morley LS27 7WF Leeds 2 England	Jul 01, 2021		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1982-9	265584240001
DUNNE, Stephen Michael Queen Street Farnworth BL4 7AH Bolton Queen Specialist Building England	Apr 13, 2017	Apr 08, 2019	Director	Queen Street Farnworth BL4 7AH Bolton Queen Specialist Building England	England	British	1954-1	197023800001
HAMID, Hassnain Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	Apr 13, 2017	Mar 01, 2022	Director	Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	England	British	1976-8	149613690001
MOHAMMED, Mustafa Tariq Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	Apr 13, 2017	Jul 01, 2021	Director	Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	England	British	1969-5	106868800001
ROWDEN, Graeme Michael College Court Morley LS27 7WF Leeds 2 England	Mar 01, 2022	Jan 01, 2026	Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1974-9	293142630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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