This company is commonly known as Healix International Limited. The company was founded 24 years ago and was given the registration number 03912483. 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 86900 - Other human health activities.
| Name | : | HEALIX INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03912483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2000 |
| 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, OX14 3YA | Secretary | 24 May 2006 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 01 August 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 10 September 2007 | Active |
| 30, Upper High Street, Thame, United Kingdom, OX9 3EZ | Director | 01 August 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 19 November 2014 | Active |
| 58 Church Way, Iffley, OX4 4EF | Secretary | 01 August 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 24 January 2000 | Active |
| 18 Southolm Street, London, SW11 5EZ | Corporate Secretary | 01 April 2005 | Active |
| 4 Ruffield Close, Winchester, SO22 5JL | Director | 14 October 2002 | Active |
| 8, Warren Hill, Stadhampton, United Kingdom, OX44 7UT | Director | 03 January 2017 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 01 September 2015 | Active |
| 7, Trittons, Tadworth, KT20 5TR | Director | 01 December 2008 | Active |
| 115, Magdalen Road, Oxford, United Kingdom, OX4 1RQ | Director | 01 August 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 11 December 2009 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 01 September 2015 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 31 May 2013 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 01 September 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 24 January 2000 | Active |
| Healix Management Limited | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Healix House, Esher Green, Esher, United Kingdom, KT10 8AB |
| Nature of control | : |
|
| Healix International Holdings Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Healix House, Esher Green, Esher, United Kingdom, KT10 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-29 | Capital | Capital cancellation shares. | Download |
| 2017-12-29 | Insolvency | Legacy. | Download |
| 2017-12-29 | Resolution | Resolution. | Download |
| 2017-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-23 | Capital | Capital allotment shares. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
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