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HEALIX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healix International Limited. The company was founded 25 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.

Company Information

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:
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7 Gardiner Close, Abingdon, OX14 3YA

Secretary24 May 2006Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director01 August 2000Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director10 September 2007Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director01 August 2000Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director19 November 2014Active
58 Church Way, Iffley, OX4 4EF

Secretary01 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 January 2000Active
18 Southolm Street, London, SW11 5EZ

Corporate Secretary01 April 2005Active
4 Ruffield Close, Winchester, SO22 5JL

Director14 October 2002Active
8, Warren Hill, Stadhampton, United Kingdom, OX44 7UT

Director03 January 2017Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director01 September 2015Active
7, Trittons, Tadworth, KT20 5TR

Director01 December 2008Active
115, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director01 August 2000Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director11 December 2009Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director01 September 2015Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director31 May 2013Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director01 September 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 January 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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