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Here’s a quick overview of HEALIX INSURANCE SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2005.
HEALIX INSURANCE SERVICES LIMITED
- Company statusactive
- Company No05484199
- Age21 years 1 month Incorporated 17 June 2005
- Officers5
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX INSURANCE SERVICES LIMITED is an active company incorporated on 17 June 2005 and based in Esher, Surrey, United Kingdom. The company was registered 21 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)
65110 Life insurance, 65120 Non-life insurance
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
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jan 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 19 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Nov 2018
Capital Allotment Shares
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 17 Jun 2005 |
| BUTCHER, Charles Edward | director | Jan 1967 | 16 Jun 2009 |
| DENMAN, Philip Michael | director | Nov 1970 | 01 Aug 2005 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 17 Jun 2005 |
| TUBB, Jessica Marie | director | Jan 1975 | 09 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Adrian Richard Mason | Mar 1958 | 23 Nov 2018 |
| Dr Paul Geoffrey Hassan Beven | Jun 1959 | 23 Nov 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 INSURANCE SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2005.