Menna Overview
Here’s a quick overview of HEALIX HEALTH SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2000.
HEALIX HEALTH SERVICES LIMITED
- Company statusactive
- Company No03945478
- Age26 years 4 months Incorporated 10 March 2000
- Officers5
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX HEALTH SERVICES LIMITED is an active company incorporated on 10 March 2000 and based in Esher, Surrey, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Capital Allotment Shares
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Capital Allotment Shares
8 Years Ago on 28 Jun 2018
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 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 01 Aug 2000 |
| PUGH, John David | director | Apr 1952 | 19 Nov 2014 |
| TALBOT, Ian Geoffrey | director | Apr 1975 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Adrian Richard Mason | Mar 1958 | 31 Mar 2018 |
| Healix Management Limited | 14 Feb 2017 | |
| Healix International Holdings Limited | 01 Jun 2016 |
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Here’s a quick overview of HEALIX HEALTH SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2000.