Active
Company Information for HEALIX HEALTH SERVICES LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEALIX HEALTH SERVICES LIMITED | |
Legal Registered Office | |
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB Other companies in OX9 | |
Company Number | 03945478 | |
---|---|---|
Company ID Number | 03945478 | |
Date formed | 2000-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB912865514 |
Last Datalog update: | 2024-03-06 06:55:48 |
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Registered address | Last known status | Formation date | ||
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HEALIX HEALTH SERVICES, LLC | 14140 SOUTHWEST FWY STE 400 SUGAR LAND TX 77478 | Active | Company formed on the 2017-12-19 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
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PAUL GEOFFREY HASSAN BEVEN |
||
CHARLES EDWARD BUTCHER |
||
PETER ADRIAN RICHARD MASON |
||
JOHN DAVID PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYLES FINNEGAN MORGAN |
Director | ||
BRUCE EATON |
Director | ||
STEPHEN ROBERT HOOK |
Director | ||
PAUL MICHAEL MASON |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
CAROLINE MASON |
Company Secretary | ||
DAVID ARNOLD RAINES |
Director | ||
PATRICIA LILLIAN YOUNG |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | 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 INTERNATIONAL LIMITED | Director | 2000-08-01 | CURRENT | 2000-01-24 | 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 INTERNATIONAL LIMITED | Director | 2007-09-10 | CURRENT | 2000-01-24 | 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 INTERNATIONAL LIMITED | Director | 2000-08-01 | CURRENT | 2000-01-24 | Active | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
HEALIX INTERNATIONAL LIMITED | Director | 2014-11-19 | CURRENT | 2000-01-24 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/09/20 | |
PSC07 | CESSATION OF HEALIX MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADRIAN RICHARD MASON | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 148000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 4000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039454780002 | |
PSC02 | Notification of Healix Management Limited as a person with significant control on 2017-02-14 | |
PSC07 | CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES FINNEGAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EATON | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
CH01 | Director's details changed for Mr Bruce Eaton on 2015-04-24 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PUGH | |
AP01 | DIRECTOR APPOINTED MR BRUCE EATON | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
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 | 16/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 16/02/09; 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 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; 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 16/02/06; 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 16/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 16/02/04; 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 19/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GOOD SERVICE GUARANTEED LTD. CERTIFICATE ISSUED ON 04/09/00 | |
WRES01 | ADOPT MEM AND ARTS 01/08/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALIX HEALTH SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HEALIX HEALTH SERVICES LIMITED are:
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. |