Company Information for

HEALIX LIMITED

HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,

Company Registration Number

04018894

Private Limited Company

Active

About Healix Ltd

HEALIX LIMITED was founded on 2000-06-21 and has its registered office in Esher. The organisation's status is listed as "Active". Healix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HEALIX LIMITED
Legal Registered Office
HEALIX HOUSE
ESHER GREEN
ESHER
SURREY
KT10 8AB
Other companies in OX9

Filing Information

Company Number04018894
Date formed2000-06-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 06:55:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Eustace Company Secretary 2006-05-24 UNITED KINGDOM
Paul Geoffrey Hassan Beven Director MEDICAL PRACTITIONER 2000-06-21 UNITED KINGDOM
Charles Edward Butcher Director CHARTERED ACCOUNTANT 2007-09-10 UNITED KINGDOM
Peter Adrian Richard Mason Director 2000-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Michael Mason Director 2000-06-21 2010-09-21
Cubious Limited Company Secretary 2005-04-01 2006-05-24
Caroline Mason Company Secretary 2000-06-21 2005-04-01
Chettleburgh International Limited Nominated Secretary 2000-06-21 2000-06-21

Related Directorships for Timothy Eustace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Eustace HEALIX INTERNATIONAL LIMITEDCompany Secretary 2006-05-24 CURRENT 2000-01-24 Active
Timothy Eustace HEALIX HEALTH SERVICES LIMITEDCompany Secretary 2006-05-24 CURRENT 2000-03-10 Active
Timothy Eustace HEALIX IT LIMITEDCompany Secretary 2006-05-24 CURRENT 2005-03-29 Active
Timothy Eustace HEALIX INSURANCE SERVICES LIMITEDCompany Secretary 2006-05-24 CURRENT 2005-06-17 Active
Timothy Eustace TOBY BLACKWELL LIMITEDCompany Secretary 2005-11-18 CURRENT 2005-11-18 Active
Timothy Eustace GENEVA FINANCE LIMITEDCompany Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2016-11-08
Timothy Eustace OWLPORT LIMITEDCompany Secretary 2003-01-28 CURRENT 2001-08-03 Active
Timothy Eustace LITTLE TINKER LIMITEDCompany Secretary 2003-01-28 CURRENT 1993-05-04 Active
Timothy Eustace ORBI-TEL LIMITEDCompany Secretary 2003-01-28 CURRENT 1984-03-12 Active
Timothy Eustace BLACKWELL PROPERTIES (BRISTOL) LIMITEDCompany Secretary 2002-04-22 CURRENT 2002-04-05 Dissolved 2017-07-18
Timothy Eustace BLACKWELL (SCOTLAND) LIMITEDCompany Secretary 2002-04-17 CURRENT 2001-11-09 Active
Timothy Eustace YOUTH FM LIMITEDCompany Secretary 2001-11-06 CURRENT 1998-03-17 Active
Timothy Eustace MGH INVESTMENTS LIMITEDCompany Secretary 2001-11-06 CURRENT 1998-04-16 Active
Timothy Eustace BLACKWELL'S CENTRAL SERVICES LIMITEDCompany Secretary 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
Timothy Eustace HEADFILLER LIMITEDCompany Secretary 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
Timothy Eustace BH BLACKWELL LIMITEDCompany Secretary 1999-11-05 CURRENT 1999-10-28 Active
Timothy Eustace W.HEFFER & SONS LIMITEDCompany Secretary 1999-03-24 CURRENT 1909-12-09 Active
Timothy Eustace PARKER & SON LIMITEDCompany Secretary 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
Timothy Eustace ALDEN & BLACKWELL (ETON) LIMITEDCompany Secretary 1996-10-10 CURRENT 1946-06-22 Dissolved 2017-07-04
Timothy Eustace BLACKWELL UK LIMITEDCompany Secretary 1996-10-10 CURRENT 1964-03-17 Active
Timothy Eustace BLACKWELL (TRUSTEES) LIMITEDCompany Secretary 1996-10-10 CURRENT 1982-01-21 Active
Timothy Eustace BLACKWELL'S BOOK SERVICES LIMITEDCompany Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
Timothy Eustace BLACKWELL LIMITEDCompany Secretary 1992-11-17 CURRENT 1992-11-09 Active

Related Directorships for Paul Geoffrey Hassan Beven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Geoffrey Hassan Beven H I SERVICES HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
Paul Geoffrey Hassan Beven HEALIX HEALTH HOLDINGS LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Paul Geoffrey Hassan Beven HEALIX INTERNATIONAL GROUP LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Paul Geoffrey Hassan Beven HEALIX MANAGEMENT LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Paul Geoffrey Hassan Beven HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Paul Geoffrey Hassan Beven HEALIX INSURANCE SERVICES LIMITEDDirector 2005-06-17 CURRENT 2005-06-17 Active
Paul Geoffrey Hassan Beven HEALIX IT LIMITEDDirector 2005-03-29 CURRENT 2005-03-29 Active
Paul Geoffrey Hassan Beven HEALIX INTERNATIONAL LIMITEDDirector 2000-08-01 CURRENT 2000-01-24 Active
Paul Geoffrey Hassan Beven HEALIX HEALTH SERVICES LIMITEDDirector 2000-08-01 CURRENT 2000-03-10 Active
Paul Geoffrey Hassan Beven VERISK RISK RATING LIMITEDDirector 2000-05-06 CURRENT 2000-03-20 Active
Paul Geoffrey Hassan Beven VERISK INTERNATIONAL HOLDINGS LIMITEDDirector 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off

Related Directorships for Charles Edward Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edward Butcher H I SERVICES HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
Charles Edward Butcher HEALIX HEALTH HOLDINGS LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Charles Edward Butcher HEALIX INTERNATIONAL GROUP LIMITEDDirector 2016-12-06 CURRENT 2016-11-10 Active
Charles Edward Butcher HEALIX MANAGEMENT LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Charles Edward Butcher ABIGROUP HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2014-12-03 Active
Charles Edward Butcher MORNACOTT SPORTING AND LEISURE LIMITEDDirector 2015-03-04 CURRENT 2015-02-13 Active - Proposal to Strike off
Charles Edward Butcher HEALIX INSURANCE SERVICES LIMITEDDirector 2009-06-16 CURRENT 2005-06-17 Active
Charles Edward Butcher HEALIX INTERNATIONAL LIMITEDDirector 2007-09-10 CURRENT 2000-01-24 Active
Charles Edward Butcher HEALIX HEALTH SERVICES LIMITEDDirector 2007-09-10 CURRENT 2000-03-10 Active
Charles Edward Butcher HEALIX IT LIMITEDDirector 2007-09-10 CURRENT 2005-03-29 Active

Related Directorships for Peter Adrian Richard Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Adrian Richard Mason HEALIX INTERNATIONAL GROUP LIMITEDDirector 2016-12-06 CURRENT 2016-11-10 Active
Peter Adrian Richard Mason HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Peter Adrian Richard Mason HEALIX MEDICAL SERVICES LIMITEDDirector 2014-03-03 CURRENT 2014-03-03 Active
Peter Adrian Richard Mason HEALIX INSURANCE SERVICES LIMITEDDirector 2005-06-17 CURRENT 2005-06-17 Active
Peter Adrian Richard Mason HEALIX IT LIMITEDDirector 2005-03-29 CURRENT 2005-03-29 Active
Peter Adrian Richard Mason HEALIX INTERNATIONAL LIMITEDDirector 2000-08-01 CURRENT 2000-01-24 Active
Peter Adrian Richard Mason HEALIX HEALTH SERVICES LIMITEDDirector 2000-08-01 CURRENT 2000-03-10 Active