Menna Overview
Here’s a quick overview of HEALIX IT LIMITED 👀 — a Esher, Surrey based business that started in 2005.
HEALIX IT LIMITED
- Company statusactive
- Company No05405284
- Age21 years 4 months Incorporated 29 March 2005
- Officers4
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX IT LIMITED is an active company incorporated on 29 March 2005 and based in Esher, Surrey, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
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
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 12 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 29 Mar 2005 |
| BUTCHER, Charles Edward | director | Jan 1967 | 10 Sept 2007 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 29 Mar 2005 |
| PUGH, John David | director | Apr 1952 | 29 Mar 2005 |
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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BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, PUGH, John David 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, PUGH, John David 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, PUGH, John David, EUSTACE, Timothy, CUBIOUS LIMITED, HOOK, Stephen Robert, MASON, Paul Michael are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, PUGH, John David, EUSTACE, Timothy, CUBIOUS LIMITED, HOOK, Stephen Robert, 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, PUGH, John David, CUBIOUS LIMITED, HOOK, Stephen Robert are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, PUGH, John David 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.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CUBIOUS LIMITED, MASON, Paul Michael are mutual persons.
MASON, Paul Michael are mutual persons.
MASON, Paul Michael are mutual persons.
EVASUZANNE LTD
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
ATHENA MEDTEC LIMITED
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
COBALT DATA CENTRE 3 LLP
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
HEALIX PROPERTY LLP
BEVEN, Paul Geoffrey Hassan, Dr, MASON, Peter Adrian Richard, PUGH, John David, HOOK, Stephen Robert, MASON, Paul Michael are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
INGENIOUS FILM PARTNERS LLP
BEVEN, Paul Geoffrey Hassan, Dr are mutual persons.
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
BUTCHER, Charles Edward are mutual persons.
MALAIKA HEALTH LTD
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BLACKWELL (SCOTLAND) LIMITED
EUSTACE, Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of HEALIX IT LIMITED 👀 — a Esher, Surrey based business that started in 2005.