This company is commonly known as Healix International Group Limited. The company was founded 7 years ago and was given the registration number 10472152. The firm's registered office is in ESHER. You can find them at Healix House, Esher Green, Esher, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEALIX INTERNATIONAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 10472152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA | Secretary | 10 November 2016 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 10 November 2016 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 06 December 2016 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 06 December 2016 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 25 March 2022 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 01 April 2018 | Active |
| Dr Paul Geoffrey Hassan Beven | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Healix House, Esher Green, Esher, United Kingdom, KT10 8AB |
| Nature of control | : |
|
| Mr Peter Adrian Richard Mason | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Healix House, Esher Green, Esher, United Kingdom, KT10 8AB |
| Nature of control | : |
|
| Dr Paul Geoffrey Hassan Beven | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Healix House, Esher Green, Esher, United Kingdom, KT10 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Capital | Capital allotment shares. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Change of name | Certificate change of name company. | Download |
| 2018-07-26 | Capital | Capital name of class of shares. | Download |
| 2018-07-26 | Capital | Capital alter shares subdivision. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
| 2018-07-16 | Capital | Capital allotment shares. | Download |
| 2018-07-04 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Miscellaneous | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.