HEALIX INTERNATIONAL LIMITED - ESHER
Company Profile | Company Filings |
Overview
HEALIX INTERNATIONAL LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
HEALIX INTERNATIONAL LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912483. The accounts status is FULL and accounts are next due on 31/12/2024.
HEALIX INTERNATIONAL LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912483. The accounts status is FULL and accounts are next due on 31/12/2024.
HEALIX INTERNATIONAL LIMITED - ESHER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEALIX HOUSE
ESHER
SURREY
KT10 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2024-04-01 | CURRENT |
MR PETER ADRIAN RICHARD MASON | Mar 1958 | British | Director | 2000-08-01 | CURRENT |
MR JOHN DAVID PUGH | Apr 1952 | British | Director | 2014-11-19 | CURRENT |
DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Director | 2000-08-01 | CURRENT |
MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2007-09-10 | CURRENT |
MR TIMOTHY EUSTACE | British | Secretary | 2006-05-24 | CURRENT | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-08-01 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-08-01 | RESIGNED | ||
CUBIOUS LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2006-05-24 | RESIGNED | ||
CAROLINE MASON | Sep 1956 | British | Secretary | 2000-08-01 UNTIL 2005-04-01 | RESIGNED |
MRS KATHARINE LINDSEY CLEMINSON | Feb 1971 | British | Director | 2015-09-01 UNTIL 2017-03-31 | RESIGNED |
MR DAVID WHITE | Jan 1970 | British | Director | 2015-09-01 UNTIL 2017-04-30 | RESIGNED |
MR SCOTT SUNDERMAN | Oct 1967 | British | Director | 2013-05-31 UNTIL 2016-09-12 | RESIGNED |
MR RUSSELL JOHN SMITH | Mar 1974 | British | Director | 2015-09-01 UNTIL 2017-03-31 | RESIGNED |
DR MYLES FINNEGAN MORGAN | Dec 1970 | British | Director | 2009-12-11 UNTIL 2017-11-01 | RESIGNED |
MR PAUL MICHAEL MASON | Aug 1953 | British | Director | 2000-08-01 UNTIL 2010-09-21 | RESIGNED |
STEPHEN ROBERT HOOK | Aug 1965 | British | Director | 2008-12-01 UNTIL 2011-01-31 | RESIGNED |
DR LOUA AL SHAIKH | Jan 1961 | British | Director | 2002-10-14 UNTIL 2004-02-27 | RESIGNED |
MS MARISE CATHERINE CAUNTER | Jan 1969 | New Zealand | Director | 2017-01-03 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Healix Management Limited | 2017-02-14 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Healix International Holdings Limited | 2016-06-01 - 2017-02-14 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |