Active
Company Information for HEALIX INSURANCE SERVICES LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
|
Company Registration Number
05484199
Private Limited Company
Active |
Company Name | |
---|---|
HEALIX INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB Other companies in OX9 | |
Company Number | 05484199 | |
---|---|---|
Company ID Number | 05484199 | |
Date formed | 2005-06-17 | |
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 | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:37:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
PAUL GEOFFREY HASSAN BEVEN |
||
CHARLES EDWARD BUTCHER |
||
PHILIP MICHAEL DENMAN |
||
PETER ADRIAN RICHARD MASON |
||
JESSICA MARIE TUBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL MASON |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company 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 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 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 | |
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 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 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 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 | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADRIAN RICHARD MASON | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HEALIX MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 32000 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054841990002 | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARIE TUBB / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DENMAN / 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 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 17/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 | |
AR01 | 17/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JESSICA MARIE TUBB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
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 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES EDWARD BUTCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MASON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENMAN / 12/05/2009 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 30/06/06-30/06/06 £ SI 10000@1.00=10000 £ IC 20000/30000 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/09/05 | |
RES04 | £ NC 10000/100000 27/09 | |
88(2)R | AD 27/09/05--------- £ SI 19900@1=19900 £ IC 100/20000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
RES04 | £ NC 1000/10000 17/06/ | |
123 | NC INC ALREADY ADJUSTED 17/06/05 | |
RES13 | DISPENSE 14 NOTICE MEET 17/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
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 | 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 |
|
|
|
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 INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HEALIX INSURANCE 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. |