HEALIX IT LIMITED - ESHER
| Company Profile | Company Filings |
Overview
HEALIX IT LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
HEALIX IT LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405284. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEALIX IT LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405284. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEALIX IT LIMITED - ESHER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
Previous trading names include:
HITECHNOLOGY LIMITED (until 17/05/2005)
HITECHNOLOGY LIMITED (until 17/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID PUGH | Apr 1952 | British | Director | 2005-03-29 | CURRENT |
| MR PETER ADRIAN RICHARD MASON | Mar 1958 | British | Director | 2005-03-29 | CURRENT |
| MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2007-09-10 | CURRENT |
| DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Director | 2005-03-29 | CURRENT |
| MR TIMOTHY EUSTACE | British | Secretary | 2006-05-24 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| CUBIOUS LIMITED | Corporate Secretary | 2005-03-29 UNTIL 2006-05-24 | RESIGNED | ||
| MR PAUL MICHAEL MASON | Aug 1953 | British | Director | 2005-03-29 UNTIL 2010-09-21 | RESIGNED |
| STEPHEN ROBERT HOOK | Aug 1965 | British | Director | 2008-12-01 UNTIL 2011-01-31 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEALIX_IT_LIMITED - Accounts | 2023-08-05 | 31-03-2023 | |
| HEALIX_IT_LIMITED - Accounts | 2023-01-18 | 31-03-2022 | |
| HEALIX_IT_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | |
| HEALIX_IT_LIMITED - Accounts | 2020-12-18 | 31-03-2020 | |
| HEALIX_IT_LIMITED - Accounts | 2018-07-25 | 31-03-2018 | |
| HEALIX_IT_LIMITED - Accounts | 2017-08-08 | 31-03-2017 |