Introduction
Watch Company
G
GENIX HEALTHCARE HULL LTD
GENIX HEALTHCARE HULL LTD is an active company incorporated on 12 April 2019 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. GENIX HEALTHCARE HULL LTD was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11942921
LTD Company
Age
7 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
2 College Court Morley Leeds, LS27 7WF,
Previous Addresses
Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England
From: 19 May 2021To: 17 May 2023
164-166 High Road Ilford IG1 1LL England
From: 1 December 2020To: 19 May 2021
Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England
From: 12 April 2019To: 1 December 2020
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AZAM, Wajid Mahmood
ActiveCollege Court, LeedsLS27 7WF
Born June 1970
Director
Appointed 12 Apr 2019
AZAM, Wajid Mahmood
College Court, LeedsLS27 7WF
Born June 1970
Director
12 Apr 2019
Active
MAJID, Nadim
ActiveCollege Court, LeedsLS27 7WF
Born April 1978
Director
Appointed 01 Jan 2026
MAJID, Nadim
College Court, LeedsLS27 7WF
Born April 1978
Director
01 Jan 2026
Active
SYED, Mohammed Shoeb
ActiveCollege Court, LeedsLS27 7WF
Born September 1982
Director
Appointed 01 Jul 2021
SYED, Mohammed Shoeb
College Court, LeedsLS27 7WF
Born September 1982
Director
01 Jul 2021
Active
HAMID, Hassnain
ResignedCarlton Court, LeedsLS12 6LT
Born August 1976
Director
Appointed 12 Apr 2019
Resigned 01 Mar 2022
HAMID, Hassnain
Carlton Court, LeedsLS12 6LT
Born August 1976
Director
12 Apr 2019
Resigned 01 Mar 2022
Resigned
MOHAMMED, Mustafa Tariq
ResignedCarlton Court, LeedsLS12 6LT
Born May 1969
Director
Appointed 12 Apr 2019
Resigned 01 Jul 2021
MOHAMMED, Mustafa Tariq
Carlton Court, LeedsLS12 6LT
Born May 1969
Director
12 Apr 2019
Resigned 01 Jul 2021
Resigned
ROWDEN, Graeme Michael
ResignedCollege Court, LeedsLS27 7WF
Born September 1974
Director
Appointed 01 Mar 2022
Resigned 01 Jan 2026
ROWDEN, Graeme Michael
College Court, LeedsLS27 7WF
Born September 1974
Director
01 Mar 2022
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Genix Healthcare Ltd
ActiveQueen Street, BoltonBL4 7AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Genix Healthcare Ltd
Queen Street, BoltonBL4 7AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2020
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019