Menna Overview
Here’s a quick overview of HEALIX MEDICAL SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2014.
HEALIX MEDICAL SERVICES LIMITED
- Company statusactive
- Company No08918624
- Age12 years 4 months Incorporated 3 March 2014
- Officers5
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX MEDICAL SERVICES LIMITED is an active company incorporated on 3 March 2014 and based in Esher, Surrey, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Legacy
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 09 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
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Resolution
9 Years Ago on 06 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 03 Mar 2014 |
| BUTCHER, Charles Edward | director | Jan 1967 | 03 Mar 2014 |
| HENDERSON, James Conroy | director | Oct 1975 | 01 Apr 2024 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 03 Mar 2014 |
| PUGH, John David | director | Apr 1952 | 03 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healix Management Limited | 14 Feb 2017 | |
| Healix International Holdings Limited | 01 Jun 2016 |
Related Companies
To view a related company, use above.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, HENDERSON, James Conroy, MASON, Peter Adrian Richard, PUGH, John David are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, HENDERSON, James Conroy 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, PUGH, John David are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, HENDERSON, James Conroy, MASON, Peter Adrian Richard, PUGH, John David, MORGAN, Myles Finnegan, Dr are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, PUGH, John David, MORGAN, Myles Finnegan, Dr 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, MORGAN, Myles Finnegan, Dr 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.
HENDERSON, James Conroy are mutual persons.
HENDERSON, James Conroy are mutual persons.
HENDERSON, James Conroy are mutual persons.
MASON, Peter Adrian Richard 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, MORGAN, Myles Finnegan, Dr 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.
DISTRIBUTED FINANCE HOLDINGS LTD
HENDERSON, James Conroy are mutual persons.
MALAIKA INVESTMENTI LTD
MASON, Peter Adrian Richard are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of HEALIX MEDICAL SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2014.