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GENIX HEALTHCARE HULL LTD

Company number 11942921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
17 May 2023 AD01 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 17 May 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Jun 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr Graeme Rowden as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Hassnain Hamid as a director on 1 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 TM01 Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021
15 Jun 2021 MR04 Satisfaction of charge 119429210001 in full
19 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 March 2020
19 May 2021 AD01 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 19 May 2021
16 Dec 2020 MR04 Satisfaction of charge 119429210002 in full
01 Dec 2020 AD01 Registered office address changed from Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 164-166 High Road Ilford IG1 1LL on 1 December 2020
01 Dec 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
04 Jul 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
01 Apr 2020 MR01 Registration of charge 119429210003, created on 31 March 2020
03 Sep 2019 MR01 Registration of charge 119429210002, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 119429210001, created on 30 August 2019