Menna Overview
Here’s a quick overview of HEALIX LIMITED 👀 — a Esher, Surrey based business that started in 2000.
HEALIX LIMITED
- Company statusactive
- Company No04018894
- Age26 years 1 month Incorporated 21 June 2000
- Officers3
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX LIMITED is an active company incorporated on 21 June 2000 and based in Esher, Surrey, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 28 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 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Administrative Restoration Company
2 Years Ago on 31 Jan 2024
Gazette Dissolved Compulsory
2 Years Ago on 19 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Resolution
7 Years Ago on 04 Jun 2019
Capital Alter Shares Subdivision
7 Years Ago on 03 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 14 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 21 Jun 2000 |
| BUTCHER, Charles Edward | director | Jan 1967 | 10 Sept 2007 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 21 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Paul Geoffrey Hassan Beven | Jun 1959 | 01 Jan 2019 |
| Mr Peter Adrian Richard Mason | Mar 1958 | 01 Jan 2019 |
| Healix Management Limited | 14 Feb 2017 | |
| Healix International Holdings Limited | 01 Jun 2016 |
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BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, EUSTACE, Timothy, CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, EUSTACE, Timothy, CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, EUSTACE, Timothy, MASON, Caroline, CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, EUSTACE, Timothy, MASON, Caroline, CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, CUBIOUS LIMITED are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BUTCHER, Charles Edward, MASON, Peter Adrian Richard are mutual persons.
BUTCHER, Charles Edward are mutual persons.
BUTCHER, Charles Edward are mutual persons.
BUTCHER, Charles Edward are mutual persons.
MASON, Peter Adrian Richard, CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
EUSTACE, Timothy are mutual persons.
MASON, Caroline, MASON, Paul Michael are mutual persons.
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.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
MASON, Paul Michael are mutual persons.
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BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
COBALT DATA CENTRE 3 LLP
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
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BEVEN, Paul Geoffrey Hassan, Dr, MASON, Peter Adrian Richard, MASON, Caroline, MASON, Paul Michael are mutual persons.
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BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
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BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
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BUTCHER, Charles Edward are mutual persons.
MALAIKA INVESTMENTI LTD
MASON, Peter Adrian Richard are mutual persons.
BLACKWELL (SCOTLAND) LIMITED
EUSTACE, Timothy are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of HEALIX LIMITED 👀 — a Esher, Surrey based business that started in 2000.