UKBizDB.co.uk

HEALIX MEDICAL SERVICES LIMITED

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

This company is commonly known as Healix Medical Services Limited. The company was founded 10 years ago and was given the registration number 08918624. 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 MEDICAL SERVICES LIMITED
Company Number:08918624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
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, United Kingdom, OX14 3YA

Secretary03 March 2014Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director03 March 2014Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director03 March 2014Active
28, Herondale Avenue, London, United Kingdom, SW18 3JL

Director03 March 2014Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director03 March 2014Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director03 March 2014Active

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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type small.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Accounts

Accounts with accounts type small.

Download
2018-08-22Miscellaneous

Legacy.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Persons with significant control

Cessation of a person with significant control.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-06Officers

Termination director company with name termination date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Resolution

Resolution.

Download
2017-01-09Accounts

Accounts with accounts type full.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.