This company is commonly known as Healix It Limited. The company was founded 19 years ago and was given the registration number 05405284. 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 62090 - Other information technology service activities.
| Name | : | HEALIX IT LIMITED |
|---|---|---|
| Company Number | : | 05405284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2005 |
| 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 | 29 March 2005 | 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 | 29 March 2005 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 29 March 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 29 March 2005 | Active |
| 18 Southolm Street, London, SW11 5EZ | Corporate Secretary | 29 March 2005 | Active |
| 7, Trittons, Tadworth, KT20 5TR | Director | 01 December 2008 | Active |
| 115, Magdalen Road, Oxford, United Kingdom, OX4 1RQ | Director | 29 March 2005 | 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 | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Change person director company with change date. | Download |
| 2016-01-11 | Officers | Change person director company with change date. | Download |
| 2016-01-11 | Officers | Change person director company with change date. | Download |
| 2015-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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