Genix Healthcare Ltd

Active05515857 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Dental practice activities (86230)
Directors
Wajid Mahmood Azam
Accounts type
Full
Region
Yorkshire
Address
2 College Court
Morley
Leeds
LS27 7WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1978 (48)
Director · Appointed 1 July 2021
British
Born September 1982 (44)
Azam, Wajid Mahmood
Director · Appointed 1 September 2006
British
Born June 1970 (56)
Officer history (17 former)
1 January 2026
Resigned Rowden, Graeme Michael as Director
1 January 2026
Appointed Majid, Nadim, Dr as Director
1 March 2022
Resigned Hamid, Hassnain as Director
1 March 2022
Appointed Rowden, Graeme Michael as Director
1 July 2021
Resigned Mohammed, Mustafa Tariq as Director
1 July 2021
Appointed Syed, Mohammed Shoeb as Director
8 April 2019
Resigned Dunne, Stephen Michael as Director
2 March 2017
Resigned King, Helen Patricia Barnes as Director
1 March 2017
Appointed Hamid, Hassnain as Director
10 September 2015
Resigned Rowden, Graeme Michael as Director
1 April 2015
Appointed Dunne, Stephen Michael as Director
31 December 2014
Resigned Fenn, Andrew Kevin as Director
3 February 2014
Appointed Fenn, Andrew Kevin as Director
2 January 2014
Resigned Hayes, Keith Edward as Director
2 January 2014
Resigned Hodgkinson, Peter as Director
2 January 2014
Resigned Fern, Clive as Director
6 December 2013
Appointed Rowden, Graeme Michael as Director
6 December 2013
Appointed King, Helen Patricia Barnes as Director
1 May 2013
Appointed Fern, Clive as Director
31 March 2013
Resigned Nelson-Jones, Sian as Director
2 January 2013
Appointed Hodgkinson, Peter as Director
2 January 2013
Appointed Hayes, Keith Edward as Director
13 February 2012
Resigned Trobridge, Simon John as Secretary
8 June 2010
Resigned Ft Secretaries Limited as Corporate Secretary
8 June 2010
Appointed Trobridge, Simon John as Secretary
3 December 2008
Resigned Hardy, Katrina Marie as Director
8 July 2008
Appointed Nelson-Jones, Sian as Director
21 September 2006
Appointed Hardy, Katrina Marie as Director
1 September 2006
Appointed Azam, Wajid Mahmood as Director
25 November 2005
Appointed Ft Secretaries Limited as Corporate Secretary
25 November 2005
Resigned Khan, Mohammed Arif as Secretary
28 July 2005
Appointed Khan, Mohammed Arif as Secretary
28 July 2005
Appointed Mohammed, Mustafa Tariq as Director
22 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05803315
Individual · Notified 21 July 2016
Has significant influence or control
British
Born May 1969 (57)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Genix Healthcare Ltd This company Owns 75–100% of shares
Dalton Dental Care Limited Owns 75–100% of shares
Genix Healthcare Garforth Ltd Owns 75–100% of shares
Grin Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 £4,109,672 £6,924,803

No turnover figure read from accounts after 2024.

Balance sheet detail
2025202420232022
Fixed Assets£745,068£577,279£439,162
Current Assets£4,087,068£3,849,829£3,461,986
Debtors£3,951,403£3,305,503£3,396,474
Cash£472,113£9,855
Creditors (< 1 year)£2,293,064
Creditors (> 1 year)£36,556£46,065
Net Current Assets£768,284£566,313£1,168,922
Net Assets£1,336,762£1,107,036£1,562,019
Shareholder Funds£1,562,019

Turnover£6,924,803£4,109,672
Cost of Sales£3,580,746£2,135,581
Gross Profit£3,344,057£1,974,091
Admin Expenses£2,898,588£2,520,490
Staff Costs£1,192,551
Operating Profit£445,469£185,650
Profit Before Tax£379,268£20,563
Tax£149,542£0
Profit for Period£20,563

Filings 139

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates11 December 2025
17 March 2026Director's details changed
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
18 December 2025Full accounts31 March 2025
Show all 139 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Dental Practices →New companies in Leeds →New Dental Practices in Leeds →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?