Menna Overview
Here’s a quick overview of HEALIX INTERNATIONAL LIMITED 👀 — a Esher, Surrey based business that started in 2000.
HEALIX INTERNATIONAL LIMITED
- Company statusactive
- Company No03912483
- Age26 years 6 months Incorporated 24 January 2000
- Officers5
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX INTERNATIONAL LIMITED is an active company incorporated on 24 January 2000 and based in Esher, Surrey, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jan 2018
Capital Cancellation Shares
8 Years Ago on 29 Dec 2017
Legacy
8 Years Ago on 29 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 01 Aug 2000 |
| BUTCHER, Charles Edward | director | Jan 1967 | 10 Sept 2007 |
| HENDERSON, James Conroy | director | Oct 1975 | 01 Apr 2024 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 01 Aug 2000 |
| PUGH, John David | director | Apr 1952 | 19 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healix Management Limited | 14 Feb 2017 | |
| Healix International Holdings Limited | 01 Jun 2016 |
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BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BUTCHER, Charles Edward are mutual persons.
BUTCHER, Charles Edward are mutual persons.
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HENDERSON, James Conroy are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
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SUNDERMAN, Scott are mutual persons.
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CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEALIX INTERNATIONAL LIMITED 👀 — a Esher, Surrey based business that started in 2000.