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 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
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 |
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 |