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 - ESHER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTER GROUP INSURANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
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INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
AETNA GLOBAL BENEFITS (UK) LIMITED FARNBOROUGH ENGLAND Active FULL 65120 - Non-life insurance
VERISK INTERNATIONAL HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HEALIX HEALTH SERVICES LIMITED ESHER UNITED KINGDOM Active FULL 86900 - Other human health activities
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
HEALIX LIMITED ESHER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEALIX INSURANCE SERVICES LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
INSURE FOR TRAVEL LIMITED RUSTINGTON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HEALIX MEDICAL SERVICES LIMITED ESHER UNITED KINGDOM Active SMALL 86900 - Other human health activities
ABIGROUP HOLDINGS LIMITED SALISBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
MORNACOTT SPORTING AND LEISURE LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... MICRO ENTITY 93210 - Activities of amusement parks and theme parks
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED ESHER UNITED KINGDOM Active DORMANT 65110 - Life insurance
HEALIX MANAGEMENT LIMITED ESHER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEALIX INTERNATIONAL GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HEALIX HEALTH HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
H I SERVICES HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HEALIX MEDICAL PARTNERSHIP LLP ESHER Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALIX HEALTH SERVICES LIMITED ESHER UNITED KINGDOM Active FULL 86900 - Other human health activities
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
HEALIX IT LIMITED ESHER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HEALIX INSURANCE SERVICES LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
HEALIX MEDICAL SERVICES LIMITED ESHER UNITED KINGDOM Active SMALL 86900 - Other human health activities
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED ESHER UNITED KINGDOM Active DORMANT 65110 - Life insurance
HEALIX MANAGEMENT LIMITED ESHER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEALIX INTERNATIONAL GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAPACITY INSIGHT LTD ESHER ENGLAND Active DORMANT 65120 - Non-life insurance