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 ~ 2020-02-05
IIF 16 - Director → ME
2
The Mount Selby Road, Garforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Mount Parade, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 38 - Director → ME
4
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 17 - Director → ME
5
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 14 - Director → ME
6
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 13 - Director → ME
7
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 15 - Director → ME
8
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2022-03-01
IIF 26 - Director → ME
9
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
10
GENIX HEALTHCARE CIRENCESTER LTD
10724217 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 25 - Director → ME
11
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 11 - Director → ME
12
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2022-03-01
IIF 31 - Director → ME
13
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2022-03-01
IIF 21 - Director → ME
14
GENIX HEALTHCARE GLOUCESTER LIMITED
10724043 Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 10 - Director → ME
15
GENIX HEALTHCARE HAVANT LIMITED
10723389 Queen Specialist Building Queen Street, Farnworth, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 12 - Director → ME
16
GENIX HEALTHCARE HUDDERSFIELD LTD
10724045 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2022-03-01
IIF 33 - Director → ME
17
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2022-03-01
IIF 35 - Director → ME
18
2 College Court, Morley, Leeds, England
Active Corporate (20 parents, 9 offsprings)
Officer
2017-03-01 ~ 2022-03-01
IIF 30 - Director → ME
19
GENIX HEALTHCARE MARKET WEIGHTON LTD
11943003 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2022-03-01
IIF 24 - Director → ME
20
4 Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 20 - Director → ME
21
GENIX HEALTHCARE MIDDLESBROUGH LIMITED
11145204 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2018-01-11 ~ 2022-03-01
IIF 34 - Director → ME
22
GENIX HEALTHCARE MORECAMBE LTD
- now 10747441 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 29 - Director → ME
23
2 College Court, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2017-04-13 ~ 2022-03-01
IIF 22 - Director → ME
24
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2022-03-01
IIF 32 - Director → ME
25
GENIX HEALTHCARE WHITLEY BAY LTD
10724237 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2022-03-01
IIF 23 - Director → ME
26
1 Cherry Blossom Rise, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
27
2 Hookstone Park, Harrogate, England
Active Corporate (6 parents)
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
28
86c Water Street, Birmingham, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 40 - Director → ME
29
46 Bondgate, Helmsley, York, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
30
5 Forge Close, Kirklington, Newark, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Mount Selby Road, Garforth, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-06-06 ~ now
IIF 5 - Director → ME
32
78 Wood Street, South Hiendley, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2012-12-27 ~ dissolved
IIF 41 - Director → ME
33
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
34
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 ~ 2022-03-01
IIF 28 - Director → ME
35
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 9 - Director → ME
36
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 37 - Director → ME
37
4 Westdale Gardens, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-31 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
TADCASTER SMILES LTD
- 2022-01-21
13671415 14 Mount Parade, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ dissolved
IIF 18 - Director → ME
39
Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2023-09-08 ~ dissolved
IIF 8 - Director → ME
40
SMILE CARE POCKLINGTON LTD
- now 15126933SMILE CARE POCKINGTON LTD
- 2023-09-15
15126933 Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-09-10 ~ now
IIF 2 - Director → ME
41
Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
42
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 39 - Director → ME
43
Mount Parade Dental Surgery, 14, Mount Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 43 - Has significant influence or control → OE