Menna Overview
Here’s a quick overview of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2015.
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No09554485
- Age11 years 3 months Incorporated 22 April 2015
- Officers3
Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED is an active company incorporated on 22 April 2015 and based in Esher, Surrey, United Kingdom. The company was registered 11 years ago.
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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
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 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 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 28 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 22 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Resolution
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 15 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | director | Jun 1959 | 22 Apr 2015 |
| BUTCHER, Charles Edward | director | Jan 1967 | 22 Apr 2015 |
| MASON, Peter Adrian Richard | director | Mar 1958 | 22 Apr 2015 |
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
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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 are mutual persons.
BEVEN, Paul Geoffrey Hassan, Dr, BUTCHER, Charles Edward, MASON, Peter Adrian Richard, SUNDERMAN, Scott 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 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 are mutual persons.
SUNDERMAN, Scott are mutual persons.
SUNDERMAN, Scott 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 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 INVESTMENTI LTD
MASON, Peter Adrian Richard are mutual persons.
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Here’s a quick overview of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED 👀 — a Esher, Surrey based business that started in 2015.