• UK
  • HEALIX INTERNATIONAL GROUP LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom

Company Information

Company registration number
10472152
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
WEBB, Michael David
PUGH, John David
Company secretaries
EUSTACE, Timothy

Company Details

Type of Business
ltd
Incorporated
2016-11-10
Age Of Company
2016-11-10 7 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Peter Adrian Richard Mason

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEALIX FACILITIES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-31
Last Date: 2022-12-17

HEALIX INTERNATIONAL GROUP LIMITED Company Description

HEALIX INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10472152. Its current trading status is "live". It was registered 2016-11-10. It was previously called HEALIX FACILITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Healix House .
More information

Get HEALIX INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healix International Group Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom

2016-11-10 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • accounts-with-accounts-type-group (2022-12-14) - AA

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  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-group (2021-12-02) - AA

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  • accounts-with-accounts-type-group (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • accounts-with-accounts-type-group (2019-02-12) - AA

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  • capital-allotment-shares (2019-05-14) - SH01

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  • change-to-a-person-with-significant-control (2019-05-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-05-14) - PSC07

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • capital-variation-of-rights-attached-to-shares (2018-12-12) - SH10

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • certificate-change-of-name-company (2018-08-28) - CERTNM

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  • capital-name-of-class-of-shares (2018-07-26) - SH08

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  • capital-alter-shares-subdivision (2018-07-26) - SH02

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  • resolution (2018-07-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-16) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • legacy (2018-06-08) - RP04CS01

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  • accounts-with-accounts-type-group (2018-05-30) - AA

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC01

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  • capital-allotment-shares (2018-04-26) - SH01

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  • notification-of-a-person-with-significant-control (2018-02-21) - PSC01

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  • second-filing-capital-allotment-shares (2018-05-23) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2018-02-21) - PSC07

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  • legacy (2017-11-14) - CS01

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  • change-account-reference-date-company-current-shortened (2016-12-06) - AA01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • capital-allotment-shares (2016-12-06) - SH01

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  • incorporation-company (2016-11-10) - NEWINC

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