1
CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
Queens Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (14 parents)
Officer
2018-11-19 ~ 2019-02-26
IIF 20 - Director → ME
2
AZAM & ASSOCIATES HEALTHCARE LTD
07205389 32 Prescott Street, Halifax, West Yorkshire
Active Corporate (1 parent)
Officer
2010-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
3
32 Prescott Street, Halifax, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
4
Fulford Lodge, 1 Heslington Lane, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32 Prescott Street, Halifax, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOWLING GREEN DENTAL CARE LTD. - now
GENIX HEALTHCARE LEICESTER LIMITED
- 2020-07-27
10723210 79 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ 2018-12-18
IIF 24 - Director → ME
7
DENTAL PARTNERS CONISBROUGH LIMITED - now
GENIX HEALTHCARE CONISBROUGH LTD
- 2020-02-18
11942926 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 22 - Director → ME
8
DENTAL PARTNERS KIVETON LIMITED - now
GENIX HEALTHCARE KIVETON LTD
- 2020-02-18
11942094 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 21 - Director → ME
9
DENTAL PARTNERS MORLEY LIMITED - now
GENIX HEALTHCARE MORLEY LTD
- 2020-02-18
11942694 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 23 - Director → ME
10
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ now
IIF 9 - Director → ME
11
GENIX HEALTHCARE BLACKPOOL LTD
- now 10723956GENIX HEALTHCARE EDINBURGH LTD
- 2019-03-26
10723956 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
12
GENIX HEALTHCARE CIRENCESTER LTD
10724217 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 26 - Director → ME
13
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 17 - Director → ME
14
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ now
IIF 10 - Director → ME
15
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ now
IIF 13 - Director → ME
16
GENIX HEALTHCARE GLOUCESTER LIMITED
10724043 Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
17
GENIX HEALTHCARE HAVANT LIMITED
10723389 Queen Specialist Building Queen Street, Farnworth, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 19 - Director → ME
18
GENIX HEALTHCARE HUDDERSFIELD LTD
10724045 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
19
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ now
IIF 14 - Director → ME
20
GENIX HEALTHCARE MARKET WEIGHTON LTD
11943003 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
21
4 Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 25 - Director → ME
22
GENIX HEALTHCARE MIDDLESBROUGH LIMITED
11145204 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
23
GENIX HEALTHCARE MORECAMBE LTD
- now 10747441GENIX HEALTHCARE STOKE LTD
- 2019-04-11
10747441 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 28 - Director → ME
24
2 College Court, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2017-04-13 ~ now
IIF 6 - Director → ME
25
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ now
IIF 12 - Director → ME
26
GENIX HEALTHCARE WHITLEY BAY LTD
10724237 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ now
IIF 4 - Director → ME
27
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2017-04-04 ~ now
IIF 11 - Director → ME
28
RODERICKS BEESTON LTD - now
GENIX HEALTHCARE BEESTON LTD
- 2020-02-18
11942664 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-02-01
IIF 18 - Director → ME
29
RODERICKS MEXBOROUGH LTD - now
GENIX HEALTHCARE MEXBOROUGH LTD
- 2020-02-20
11942809 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-02-01
IIF 29 - Director → ME
30
SPADENTAL SOUTH WEST LIMITED - now
GENIX HEALTHCARE SALTASH LTD
- 2019-07-29
10747374 6 Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2017-05-02 ~ 2019-07-26
IIF 30 - Director → ME