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Home > England & Wales Companies > HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Company Information for

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
Company Registration Number
09554485
Private Limited Company
Active

Company Overview

About Healix International Risk Management Services Ltd
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED was founded on 2015-04-22 and has its registered office in Esher. The organisation's status is listed as "Active". Healix International Risk Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HEALIX HOUSE
ESHER GREEN
ESHER
SURREY
KT10 8AB
 
Filing Information
Company Number 09554485
Company ID Number 09554485
Date formed 2015-04-22
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 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:22:00
Primary Source:Companies House
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Company Officers of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EUSTACE
 Company Secretary 2015-04-22
PAUL GEOFFREY HASSAN BEVEN
 Director 2015-04-22
CHARLES EDWARD BUTCHER
 Director 2015-04-22
PETER ADRIAN RICHARD MASON
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT SUNDERMAN
 Director 2015-04-22 2016-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEOFFREY HASSAN BEVEN H I SERVICES HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
PAUL GEOFFREY HASSAN BEVEN HEALIX HEALTH HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
PAUL GEOFFREY HASSAN BEVEN HEALIX INTERNATIONAL GROUP LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX MANAGEMENT LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX INSURANCE SERVICES LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX IT LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX INTERNATIONAL LIMITED Director 2000-08-01 CURRENT 2000-01-24 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX HEALTH SERVICES LIMITED Director 2000-08-01 CURRENT 2000-03-10 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
PAUL GEOFFREY HASSAN BEVEN VERISK RISK RATING LIMITED Director 2000-05-06 CURRENT 2000-03-20 Active
PAUL GEOFFREY HASSAN BEVEN VERISK INTERNATIONAL HOLDINGS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off
CHARLES EDWARD BUTCHER HEALIX MEDICAL SERVICES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PETER ADRIAN RICHARD MASON HEALIX INTERNATIONAL GROUP LIMITED Director 2016-12-06 CURRENT 2016-11-10 Active
PETER ADRIAN RICHARD MASON HEALIX MEDICAL SERVICES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PETER ADRIAN RICHARD MASON HEALIX INSURANCE SERVICES LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
PETER ADRIAN RICHARD MASON HEALIX IT LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER ADRIAN RICHARD MASON HEALIX INTERNATIONAL LIMITED Director 2000-08-01 CURRENT 2000-01-24 Active
PETER ADRIAN RICHARD MASON HEALIX HEALTH SERVICES LIMITED Director 2000-08-01 CURRENT 2000-03-10 Active
PETER ADRIAN RICHARD MASON HEALIX LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095544850002
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095544850001
2017-08-22PSC02Notification of Healix Management Limited as a person with significant control on 2017-02-14
2017-08-22PSC07CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SUNDERMAN
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095544850001
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUNDERMAN / 11/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Healix House Esher Green Esher Surrey KT10 8AB United Kingdom
2015-05-01AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-26AP01DIRECTOR APPOINTED PETER ADRIAN RICHARD MASON
2015-04-26AP01DIRECTOR APPOINTED MR SCOTT SUNDERMAN
2015-04-26AP01DIRECTOR APPOINTED DR PAUL GEOFFREY HASSAN BEVEN
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCNew incorporation
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT10 8AB