Genix Healthcare Whitley Bay Ltd

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Company number
10724237
Status
Active
Registered address
2 College Court, Morley, Leeds, England, Ls27 7wf
Incorporated
13 April 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86230

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Azam, Wajid Mahmood
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-13
    • Wajid Mahmood AZAMOfficer, appointed 2026-07-01
    • Wajid Mahmood AZAMOfficer, appointed 2026-03-02
    • Wajid Mahmood AZAMOfficer, appointed 2025-03-26
  • Majid, Nadim
    Director
    Nationality: British · Residence: England · Appointed: 2026-01-01
    • Nadim MAJIDOfficer, appointed 2026-07-01
    • Nadim MAJIDOfficer, appointed 2026-03-02
    • Nadim MAJIDOfficer, appointed 2026-01-01
  • Syed, Mohammed Shoeb
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-01
    • Mohammed Shoeb SYEDOfficer, appointed 2026-07-01
    • Mohammed Shoeb SYEDOfficer, appointed 2026-01-31
    • Mohammed Shoeb SYEDOfficer, appointed 2026-01-30
  • Dunne, Stephen Michael
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-13 · Resigned: 2019-04-08
    • Stephen Michael DUNNEOfficer, appointed 2022-01-25, resigned 2025-02-28
    • Stephen Michael DUNNEOfficer, appointed 2017-04-13, resigned 2019-04-08
    • Stephen Michael DUNNEOfficer, appointed 2015-04-01, resigned 2019-04-08
  • Hamid, Hassnain
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-13 · Resigned: 2022-03-01
    • Hassnain HAMIDOfficer, appointed 2017-05-02
    • Hassnain HAMIDOfficer, appointed 2017-04-13
    • Hassnain HAMIDOfficer, appointed 2017-04-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-06 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-14 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-14 · Type: TM01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-18 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-11-10 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2025-10-17 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-12-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Mustafa Tariq Mohammed
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-04-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GENIX HEALTHCARE WHITLEY BAY LTD - UK Company Risk Report