Genix Healthcare LTD
Company 05515857 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Wajid Mahmood Azam Director · appointed 2006
- Mohammed Shoeb Syed Director · appointed 2021
- Nadim Majid Director · appointed 2026
Directors past 6 years
- Wajid Mahmood Azam Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Wajid Mahmood Azam Director · appointed 2006
- Mohammed Shoeb Syed Director · appointed 2021
- Nadim Majid Director · appointed 2026
Left in the last 12 months
- Graeme Michael Rowden Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Primecare Oral Health Services Limited 3 shared directors
- Dalton Dental Care Limited 3 shared directors
- Genix Healthcare Huddersfield LTD 3 shared directors
- Genix Healthcare Tickhill LTD 3 shared directors
- Genix Healthcare Alnwick LTD 3 shared directors
- Genix Healthcare Whitley BAY LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05515857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2005 |
| Address | 2 COLLEGE COURT, MORLEY, LEEDS, LS27 7WF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mustafa Tariq Mohammed
significant influence · notified 2016-07-21 - confirmed: also a director of this company - Sharif Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genix Healthcare Eastpark LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Genix Healthcare Market Weighton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Genix Healthcare Hull LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Genix Healthcare Garforth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Dalton Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Dental Partners Kiveton Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Dental Partners Morley Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Rodericks Beeston LTD ceased 2020-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Genix Healthcare Garforth LTD ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Dental Partners Conisbrough Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Rodericks Mexborough LTD ceased 2020-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Officers (17)
- Nadim Majid Director · appointed 2026
- Mohammed Shoeb Syed Director · appointed 2021
- Wajid Mahmood Azam Director · appointed 2006
Show 14 former officers
- Graeme Michael Rowden Director · appointed 2022 · resigned 2026
- Hassnain Hamid Director · appointed 2017 · resigned 2022
- Stephen Michael Dunne Director · appointed 2015 · resigned 2019
- Andrew Kevin Fenn Director · appointed 2014 · resigned 2014
- Helen Patricia Barnes King Director · appointed 2013 · resigned 2017
- Clive Fern Director · appointed 2013 · resigned 2014
- Peter Hodgkinson Director · appointed 2013 · resigned 2014
- Keith Edward Hayes Director · appointed 2013 · resigned 2014
- Simon John Trobridge Secretary · appointed 2010 · resigned 2012
- Sian Nelson-Jones Director · appointed 2008 · resigned 2013
- Katrina Marie Hardy Director · appointed 2006 · resigned 2008
- FT Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2010
- Mohammed Arif Khan Secretary · appointed 2005 · resigned 2005
- Mustafa Tariq Mohammed Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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