HEALIX HEALTH SERVICES LIMITED - ESHER


Company Profile Company Filings

Overview

HEALIX HEALTH SERVICES LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
HEALIX HEALTH SERVICES LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945478. The accounts status is FULL and accounts are next due on 31/03/2025.

HEALIX HEALTH SERVICES 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
30 / 6 30/06/2023 31/03/2025

Registered Office

HEALIX HOUSE
ESHER
SURREY
KT10 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TALBOT Apr 1975 British Director 2022-03-25 CURRENT
MR JOHN DAVID PUGH Apr 1952 British Director 2014-11-19 CURRENT
MR PETER ADRIAN RICHARD MASON Mar 1958 British Director 2000-08-01 CURRENT
MR CHARLES EDWARD BUTCHER Jan 1967 British Director 2007-09-10 CURRENT
DR PAUL GEOFFREY HASSAN BEVEN Jun 1959 British Director 2000-08-01 CURRENT
MR TIMOTHY EUSTACE British Secretary 2006-05-24 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-08-01 RESIGNED
CUBIOUS LIMITED Corporate Secretary 2005-04-01 UNTIL 2006-05-24 RESIGNED
PATRICIA LILLIAN YOUNG Feb 1939 British Director 2000-08-01 UNTIL 2001-02-22 RESIGNED
DAVID ARNOLD RAINES Mar 1946 British Director 2000-08-01 UNTIL 2001-02-22 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
MR BRUCE EATON Oct 1971 British Director 2014-10-01 UNTIL 2017-09-08 RESIGNED
CAROLINE MASON Sep 1956 British Secretary 2000-08-01 UNTIL 2005-04-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Adrian Richard Mason 2018-03-31 3/1958 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Healix Management Limited 2017-02-14 - 2018-03-31 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
HEALTH NETWORK ASSOCIATES LIMITED WESTBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEALIX INTERNATIONAL LIMITED ESHER UNITED KINGDOM Active FULL 86900 - Other human health activities
VERISK INTERNATIONAL HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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.
TROPICAL POWER LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
C-WAVE LIMITED FARMOOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
HEALIX IT LIMITED ESHER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
PERFORMANCE HEALTHCARE LIMITED WESTBURY ENGLAND Dissolved... DORMANT 86900 - Other human health activities
HEALIX INSURANCE SERVICES LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
ABICARE SERVICES LIMITED SALISBURY Active FULL 96090 - Other service activities n.e.c.
HEALIX MEDICAL SERVICES LIMITED ESHER UNITED KINGDOM Active SMALL 86900 - Other human health activities
MIXERGY LIMITED THAME Active SMALL 71129 - Other engineering activities
MALAIKA ENERGY VENTURES LTD THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BURY HILL CONSULTING LIMITED BEXLEYHEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDIGO UK LIMITED BEXLEYHEATH ENGLAND Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
PATIENT ZONE CORPORATE SERVICES LTD HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HEALIX PROPERTY LLP THAME Active TOTAL EXEMPTION FULL None Supplied
MALAIKA DEVELOPMENTS LLP THAME Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEALIX_HEALTH_SERVICES_LI - Accounts 2023-11-02 30-06-2023 £4,035,519 Cash £1,620,948 equity
HEALIX_HEALTH_SERVICES_LI - Accounts 2022-12-22 30-06-2022 £4,595,915 Cash £1,205,542 equity
HEALIX_HEALTH_SERVICES_LI - Accounts 2021-11-05 30-06-2021 £4,294,450 Cash £574,147 equity
HEALIX_HEALTH_SERVICES_LI - Accounts 2020-12-25 30-09-2020 £2,737,125 Cash £91,321 equity
HEALIX_HEALTH_SERVICES_LI - Accounts 2020-08-14 31-03-2020 £1,771,296 Cash £-462,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALIX INTERNATIONAL 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