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GENIX HEALTHCARE LTD

Private limited company (Ltd.) Active

in

Registration No.
05515857
Incorporation Date
2005-07-21
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.genixhealthcare.com/clinics/hull/
Source: Companies House

GENIX HEALTHCARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05515857, and its current status with Companies House is active. The company was incorporated on 21 July 2005 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for GENIX HEALTHCARE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GENIX HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHARIF HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHARIF HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for GENIX HEALTHCARE LTD are current appointments, filed with Companies House. Wajid Azam (appointed 2006-09-01), Mohammed Syed (appointed 2021-07-01) and Nadim Majid (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Mustafa Mohammed and Hassnain Hamid) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GENIX HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WA
Wajid Azam ACTIVE

Appointed
2006-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mohammed Syed ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nadim Majid ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mustafa Mohammed RESIGNED

Appointed
2005-07-28
Resigned
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hassnain Hamid RESIGNED

Appointed
2017-03-01
Resigned
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GENIX HEALTHCARE LTD sits 1 level below its ultimate parent, SHARIF HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SHARIF HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENIX HEALTHCARE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SHARIF HOLDINGS LIMITED
United Kingdom
DALTON DENTAL CARE LIMITED
United KingdomGB 06506430

GENIX HEALTHCARE GARFORTH LTD
United KingdomGB 11942730

GENIX HEALTHCARE MARKET WEIGHTON LTD
United KingdomGB 11943003

GENIX HEALTHCARE EASTPARK LTD
United KingdomGB 11942732

GRIN LIMITED
United KingdomGB 06147603

GENIX HEALTHCARE HULL LTD
United KingdomGB 11942921

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Frequently Asked Questions

Who owns GENIX HEALTHCARE LTD?

One shareholder is currently on record for GENIX HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHARIF HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GENIX HEALTHCARE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GENIX HEALTHCARE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GENIX HEALTHCARE LTD have on record?

1 shareholder is shown on record for GENIX HEALTHCARE LTD.

What is GENIX HEALTHCARE LTD's company registration number?

GENIX HEALTHCARE LTD's registration number is 05515857, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GENIX HEALTHCARE LTD still an active company?

GENIX HEALTHCARE LTD's status on Companies House is listed as active.

When was GENIX HEALTHCARE LTD incorporated?

GENIX HEALTHCARE LTD was incorporated on 21 July 2005, according to Companies House.

What is GENIX HEALTHCARE LTD's registered address?

The registered address on file for GENIX HEALTHCARE LTD is Leeds, United Kingdom.

What legal structure is GENIX HEALTHCARE LTD registered as?

GENIX HEALTHCARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GENIX HEALTHCARE LTD?

Three of the 5 officer records shown for GENIX HEALTHCARE LTD are current appointments, filed with Companies House. Wajid Azam (appointed 2006-09-01), Mohammed Syed (appointed 2021-07-01) and Nadim Majid (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Mustafa Mohammed and Hassnain Hamid) are former appointments that have since been resigned. Management authority at GENIX HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GENIX HEALTHCARE LTD have a parent company or subsidiaries?

GENIX HEALTHCARE LTD sits 1 level below its ultimate parent, SHARIF HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GENIX HEALTHCARE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENIX HEALTHCARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GENIX HEALTHCARE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENIX HEALTHCARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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