HEALIX LIMITED - ESHER
| Company Profile | Company Filings |
Overview
HEALIX LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
HEALIX LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEALIX LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEALIX LIMITED - ESHER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ADRIAN RICHARD MASON | Mar 1958 | British | Director | 2000-06-21 | CURRENT |
| MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2007-09-10 | CURRENT |
| DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Director | 2000-06-21 | CURRENT |
| MR TIMOTHY EUSTACE | British | Secretary | 2006-05-24 | CURRENT | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-06-21 | RESIGNED | ||
| CUBIOUS LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2006-05-24 | RESIGNED | ||
| MR PAUL MICHAEL MASON | Aug 1953 | British | Director | 2000-06-21 UNTIL 2010-09-21 | RESIGNED |
| CAROLINE MASON | Sep 1956 | British | Secretary | 2000-06-21 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Adrian Richard Mason | 2019-01-01 | 3/1958 | Esher Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Dr Paul Geoffrey Hassan Beven | 2019-01-01 | 6/1959 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Healix Management Limited | 2017-02-14 - 2019-01-01 | 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 |
|---|---|---|---|
| Micro-entity Accounts - HEALIX LIMITED | 2022-01-01 | 31-03-2021 | £92,342 equity |
| Dormant Company Accounts - HEALIX LIMITED | 2019-12-19 | 31-03-2019 | £100 equity |
| Accounts filed on 31-03-2018 | 2018-07-14 | 31-03-2018 | £100 equity |
| Accounts filed on 31-03-2017 | 2017-07-29 | 31-03-2017 | £100 equity |