Active
Company Information for HEALIX LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
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Company Registration Number
04018894
Private Limited Company
Active |
Company Name | |
---|---|
HEALIX LIMITED | |
Legal Registered Office | |
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB Other companies in OX9 | |
Company Number | 04018894 | |
---|---|---|
Company ID Number | 04018894 | |
Date formed | 2000-06-21 | |
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 | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 06:55:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALIX ACQUISITION INC | Delaware | Unknown | ||
HEALIX ADVISORY PARTNERSHIP | UNIT F, GARRATT COURT FURMAGE STREET LONDON SW18 4DF | Active | Company formed on the 2000-08-19 | |
HEALIX AND GLOWY LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2024-01-06 | |
HEALIX BIOSYSTEMS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
HEALIX BIOMEDICAL, LLC | 4385 TRADEWINDS DR. JACKSONVILLE BEACH FL 32250 | Inactive | Company formed on the 2017-10-27 | |
HEALIX CENTER | California | Unknown | ||
HEALIX CLINICAL LABORATORY LLC | 23643 DAINTREE PL KATY TX 77493 | Active | Company formed on the 2023-04-05 | |
HEALIX CLINICAL LABORATORY LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2023-06-07 | |
HEALIX DISTRIBUTION INCORPORATED | California | Unknown | ||
HEALIX ENTERPRISES LTD | Coniston Red Lane Burton Green Kenilworth CV8 1PF | Active - Proposal to Strike off | Company formed on the 2022-10-25 | |
HEALIX FILMS LIMITED | 49 FRIARS ROAD TURNERS CROSS CORK IRELAND CO. CORK, CORK, T12E04D, IRELAND T12E04D | Active | Company formed on the 2019-12-17 | |
HEALIX GROUP LLC | 69 CARRIAGE STONE DRIVE - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2010-10-07 | |
HEALIX GROUP HOLDINGS, PLLC | 5823 N MESA ST C/O PMB 901 EL PASO TX 79912 | Active | Company formed on the 2021-03-26 | |
HEALIX HEALTH SERVICES LIMITED | HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB | Active | Company formed on the 2000-03-10 | |
HEALIX HEALTHCARE, INC. | 400 COLUMBUS AVE Westchester VALHALLA NY 10595 | Active | Company formed on the 1993-08-06 | |
HEALIX HEALTH CARE SERVICES, A CALIFORNIA LIMITED PARTNERSHIP | 1188 MONTGOMERY DR. SANTA ROSA CA 95404 | ACTIVE | Company formed on the 1984-09-11 | |
HEALIX HEALTHCARE PRIVATE LIMITED | 401 Aura Sarojini Road Extn Vile Parle (W) Mumbai Maharashtra 400056 | ACTIVE | Company formed on the 2012-03-12 | |
Healix Health Products, L.L.C. | Delaware | Unknown | ||
HEALIX HEALTHCARE INC | Delaware | Unknown | ||
HEALIX HEALTH HOLDINGS LIMITED | HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB | Active - Proposal to Strike off | Company formed on the 2017-06-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
PAUL GEOFFREY HASSAN BEVEN |
||
CHARLES EDWARD BUTCHER |
||
PETER ADRIAN RICHARD MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL MASON |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
CAROLINE MASON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 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 | |
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 HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | 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 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 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 HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrative restoration application | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY HASSAN BEVEN | |
PSC07 | CESSATION OF HEALIX MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
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 | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Peter Adrian Richard Mason on 2013-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION 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 | ACCOUNTS OF DORMANT COMPANY 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 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
CERTNM | COMPANY NAME CHANGED HEALIX PHARMA LIMITED CERTIFICATE ISSUED ON 02/09/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
CERTNM | COMPANY NAME CHANGED HEALIX AVIATION LIMITED CERTIFICATE ISSUED ON 20/08/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
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 | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
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 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEALIX 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. |