Company Information for HEALIX INTERNATIONAL LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
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Company Registration Number
03912483
Private Limited Company
Active |
Company Name | |
---|---|
HEALIX INTERNATIONAL LIMITED | |
Legal Registered Office | |
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB Other companies in OX9 | |
Company Number | 03912483 | |
---|---|---|
Company ID Number | 03912483 | |
Date formed | 2000-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766833096 |
Last Datalog update: | 2024-03-06 06:55:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB | Active | Company formed on the 2015-04-22 | |
HEALIX INTERNATIONAL AUSTRALIA PTY LTD | Active | Company formed on the 2016-11-14 | ||
HEALIX INTERNATIONAL ASSISTANCE PTE. LTD. | COLLYER QUAY Singapore 049317 | Active | Company formed on the 2013-05-17 | |
HEALIX INTERNATIONAL (HONG KONG) LIMITED | Unknown | Company formed on the 2014-09-18 | ||
HEALIX INTERNATIONAL GROUP LIMITED | HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB | Active | Company formed on the 2016-11-10 | |
HEALIX INTERNATIONAL AUSTRALIA PTY LTD | QLD 4006 | Active | Company formed on the 2016-11-14 | |
HEALIX INTERNATIONAL INCORPORATED | California | Unknown | ||
HEALIX INTERNATIONAL CORPORATION | California | Unknown | ||
HEALIX INTERNATIONAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2013-05-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
PAUL GEOFFREY HASSAN BEVEN |
||
CHARLES EDWARD BUTCHER |
||
PETER ADRIAN RICHARD MASON |
||
JOHN DAVID PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYLES FINNEGAN MORGAN |
Director | ||
DAVID WHITE |
Director | ||
MARISE CATHERINE CAUNTER |
Director | ||
KATHARINE LINDSEY CLEMINSON |
Director | ||
RUSSELL JOHN SMITH |
Director | ||
SCOTT SUNDERMAN |
Director | ||
STEPHEN ROBERT HOOK |
Director | ||
PAUL MICHAEL MASON |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
CAROLINE MASON |
Company Secretary | ||
LOUA AL SHAIKH |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
H I SERVICES HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HEALIX HEALTH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
HEALIX MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | Active | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
VERISK RISK RATING LIMITED | Director | 2000-05-06 | CURRENT | 2000-03-20 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
H I SERVICES HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HEALIX HEALTH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-10 | Active | |
HEALIX MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ABIGROUP HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
MORNACOTT SPORTING AND LEISURE LIMITED | Director | 2015-03-04 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2005-06-17 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2007-09-10 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Director | 2007-09-10 | CURRENT | 2005-03-29 | Active | |
HEALIX LIMITED | Director | 2007-09-10 | CURRENT | 2000-06-21 | Active | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-10 | Active | |
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HEALIX MEDICAL SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | Active | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2014-11-19 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES CONROY HENDERSON | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039124830002 | |
PSC07 | CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Healix Management Limited as a person with significant control on 2017-02-14 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
SH19 | Statement of capital on 2018-01-16 GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-01 GBP 100 | |
CAP-SS | Solvency Statement dated 01/12/17 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES FINNEGAN MORGAN | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 13000100 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 13000100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISE CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE CLEMINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISE CATHERINE CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SUNDERMAN | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUNDERMAN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LINDSEY CLEMINSON / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN SMITH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE LINDSEY CLEMINSON | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PUGH | |
RP04 | SECOND FILING WITH MUD 24/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT SUNDERMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AR01 | 24/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT HOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEALIX-INT'L LIMITED CERTIFICATE ISSUED ON 25/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HX PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 28/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT F, GARRATT COURT, FURMAGE STREET, LONDON, SW18 4DF | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEALIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 01/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DESIGNED FURNISHINGS LIMITED CERTIFICATE ISSUED ON 15/08/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
HEALIX INTERNATIONAL LIMITED owns 2 domain names.
healix.co.uk safiri.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |