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HEALIX MANAGEMENT LIMITED

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

This company is commonly known as Healix Management Limited. The company was founded 7 years ago and was given the registration number 10430545. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEALIX MANAGEMENT LIMITED
Company Number:10430545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, United Kingdom, OX14 3YA

Secretary17 October 2016Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director17 October 2016Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director17 October 2016Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director17 February 2017Active

People with Significant Control

Healix International Group 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:17 October 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Appoint person director company with name date.

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2017-03-09Capital

Capital allotment shares.

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2017-03-06Resolution

Resolution.

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2017-03-06Resolution

Resolution.

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2016-10-24Accounts

Change account reference date company current shortened.

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2016-10-17Incorporation

Incorporation company.

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