GENIX HEALTHCARE LTD

Company number 05515857

Date	Type	Description	View / Download
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
18 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
03 Nov 2015	MR01	Registration of charge 055158570004, created on 30 October 2015	(23 pages)
10 Sep 2015	TM01	Termination of appointment of Graeme Michael Rowden as a director on 10 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2,000,000	(6 pages)
22 Apr 2015	AP01	Appointment of Professor Stephen Michael Dunne as a director on 1 April 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Andrew Kevin Fenn as a director on 31 December 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
14 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,000,000	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
20 Feb 2014	AP01	Appointment of Mr Andrew Kevin Fenn as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Peter Hodgkinson as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Keith Hayes as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Clive Fern as a director	(1 page)
09 Dec 2013	AP01	Appointment of Ms Helen Patricia Barnes King as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Graeme Michael Rowden as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,000,000	(6 pages)
03 May 2013	AP01	Appointment of Mr Clive Fern as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Sian Nelson-Jones as a director	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
02 Jan 2013	AP01	Appointment of Mr Peter Hodgkinson as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Keith Edward Hayes as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM02	Termination of appointment of Simon Trobridge as a secretary	(1 page)
24 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)