HEALIX INSURANCE SERVICES LIMITED - ESHER
Company Profile | Company Filings |
Overview
HEALIX INSURANCE SERVICES LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
HEALIX INSURANCE SERVICES LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALIX INSURANCE SERVICES LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALIX INSURANCE SERVICES LIMITED - ESHER
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
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 |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JESSICA MARIE TUBB | Jan 1975 | British | Director | 2013-01-09 | CURRENT |
MR PETER ADRIAN RICHARD MASON | Mar 1958 | British | Director | 2005-06-17 | CURRENT |
MR PHILIP MICHAEL DENMAN | Nov 1970 | British | Director | 2005-08-01 | CURRENT |
MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2009-06-16 | CURRENT |
DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Director | 2005-06-17 | CURRENT |
MR TIMOTHY EUSTACE | British | Secretary | 2006-05-24 | CURRENT | |
CUBIOUS LIMITED | Corporate Secretary | 2005-06-17 UNTIL 2006-05-24 | RESIGNED | ||
CHETTLEBURGH'S SECRETARIAL LTD | Corporate Secretary | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
MR PAUL MICHAEL MASON | Aug 1953 | British | Director | 2005-06-17 UNTIL 2009-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Adrian Richard Mason | 2018-11-23 | 3/1958 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Paul Geoffrey Hassan Beven | 2018-11-23 | 6/1959 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Healix Management Limited | 2017-02-14 - 2018-05-31 | 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_INSURANCE_SERVICES - Accounts | 2023-08-18 | 31-03-2023 | £1,273,894 Cash £640,707 equity |
HEALIX_INSURANCE_SERVICES - Accounts | 2022-10-01 | 31-03-2022 | £914,769 Cash £460,439 equity |
HEALIX_INSURANCE_SERVICES - Accounts | 2021-10-09 | 31-03-2021 | £794,393 Cash £401,697 equity |