GENIX HEALTHCARE LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7AH
Company number 05515857
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address QUEEN'S SPECIALIST BUILDING QUEEN STREET, FARNWORTH, BOLTON, ENGLAND, BL4 7AH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Appointment of Mr Hassnain Hamid as a director on 1 March 2017; Termination of appointment of Helen Patricia Barnes King as a director on 2 March 2017. The most likely internet sites of GENIX HEALTHCARE LTD are www.genixhealthcare.co.uk, and www.genix-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Genix Healthcare Ltd is a Private Limited Company. The company registration number is 05515857. Genix Healthcare Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Genix Healthcare Ltd is Queen S Specialist Building Queen Street Farnworth Bolton England Bl4 7ah. . AZAM, Wajid Mahmood is a Director of the company. DUNNE, Stephen Michael, Professor is a Director of the company. HAMID, Hassnain is a Director of the company. MOHAMMED, Mustafa Tariq is a Director of the company. Secretary KHAN, Mohammed Arif has been resigned. Secretary TROBRIDGE, Simon John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FT SECRETARIES LIMITED has been resigned. Director FENN, Andrew Kevin has been resigned. Director FERN, Clive has been resigned. Director HARDY, Katrina Marie has been resigned. Director HAYES, Keith Edward has been resigned. Director HODGKINSON, Peter has been resigned. Director KING, Helen Patricia Barnes has been resigned. Director NELSON-JONES, Sian has been resigned. Director ROWDEN, Graeme Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
AZAM, Wajid Mahmood
Appointed Date: 01 September 2006
46 years old
Director
DUNNE, Stephen Michael, Professor
Appointed Date: 01 April 2015
72 years old
Director
HAMID, Hassnain
Appointed Date: 01 March 2017
49 years old
Director
MOHAMMED, Mustafa Tariq
Appointed Date: 28 July 2005
56 years old

Resigned Directors

Secretary
KHAN, Mohammed Arif
Resigned: 25 November 2005
Appointed Date: 28 July 2005
Secretary
TROBRIDGE, Simon John
Resigned: 13 February 2012
Appointed Date: 08 June 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2005
Appointed Date: 21 July 2005
Secretary
FT SECRETARIES LIMITED
Resigned: 08 June 2010
Appointed Date: 25 November 2005
Director
FENN, Andrew Kevin
Resigned: 31 December 2014
Appointed Date: 03 February 2014
67 years old
Director
FERN, Clive
Resigned: 02 January 2014
Appointed Date: 01 May 2013
66 years old
Director
HARDY, Katrina Marie
Resigned: 03 December 2008
Appointed Date: 21 September 2006
50 years old
Director
HAYES, Keith Edward
Resigned: 02 January 2014
Appointed Date: 02 January 2013
70 years old
Director
HODGKINSON, Peter
Resigned: 02 January 2014
Appointed Date: 02 January 2013
74 years old
Director
KING, Helen Patricia Barnes
Resigned: 02 March 2017
Appointed Date: 06 December 2013
67 years old
Director
NELSON-JONES, Sian
Resigned: 31 March 2013
Appointed Date: 08 July 2008
77 years old
Director
ROWDEN, Graeme Michael
Resigned: 10 September 2015
Appointed Date: 06 December 2013
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Mustafa Tariq Mohammed
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GENIX HEALTHCARE LTD Events

14 Mar 2017
First Gazette notice for compulsory strike-off
08 Mar 2017
Appointment of Mr Hassnain Hamid as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Helen Patricia Barnes King as a director on 2 March 2017
02 Nov 2016
Registered office address changed from 2 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH on 2 November 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 78 more events
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
21 Jul 2005
Incorporation

GENIX HEALTHCARE LTD Charges

30 October 2015
Charge code 0551 5857 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 March 2011
Mortgage debenture
Delivered: 8 April 2011
Status: Satisfied on 18 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Guarantee & debenture
Delivered: 12 August 2006
Status: Satisfied on 29 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2006
Deposit deed
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Mr William Henry Lax and Mr Nicholas Henry Marriner
Description: A deposit in the sum of £10,781.00 together with any…

Similar Companies

GENIX HEALTHCARE HUDDERSFIELD LTD GENIX HEALTHCARE LEICESTER LIMITED GENIX HEALTHCARE SALTASH LTD GENIX HEALTHCARE SKELTON LTD GENIX HEALTHCARE STOKE LTD GENIX HEALTHCARE TICKHILL LTD GENIX HEALTHCARE WHITLEY BAY LTD