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HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 09554485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Healix House
- Esher Green
- Esher
- Surrey
- KT10 8AB
- United Kingdom Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom UK
Management
- Managing Directors
- BEVEN, Paul Geoffrey Hassan, Dr
- BUTCHER, Charles Edward
- MASON, Peter Adrian Richard
- Company secretaries
- EUSTACE, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-22
- Age Of Company 2015-04-22 9 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Healix Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Company Description
- HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09554485. Its current trading status is "live". It was registered 2015-04-22. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary.It can be contacted at Healix House .
Get HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix International Risk Management Services Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom
- 2015-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-09) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-dormant (2022-12-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-03-28) - CS01
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accounts-with-accounts-type-small (2021-04-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-small (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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confirmation-statement-with-updates (2017-04-25) - CS01
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resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-account-reference-date-company-current-shortened (2015-05-01) - AA01
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
