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HEALIX INTERNATIONAL GROUP LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 10472152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Healix House
- Esher Green
- Esher
- Surrey
- KT10 8AB
- United Kingdom Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom UK
Management
- Managing Directors
- BEVEN, Paul Geoffrey Hassan, Dr
- BUTCHER, Charles Edward
- MASON, Peter Adrian Richard
- WEBB, Michael David
- PUGH, John David
- Company secretaries
- EUSTACE, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-10
- Age Of Company 2016-11-10 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Peter Adrian Richard Mason
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALIX FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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HEALIX INTERNATIONAL GROUP LIMITED Company Description
- HEALIX INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10472152. Its current trading status is "live". It was registered 2016-11-10. It was previously called HEALIX FACILITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Healix House .
Get HEALIX INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix International Group Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom
- 2016-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-group (2022-12-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-group (2021-12-02) - AA
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accounts-with-accounts-type-group (2021-04-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-group (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-12) - AA
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capital-allotment-shares (2019-05-14) - SH01
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-variation-of-rights-attached-to-shares (2018-12-12) - SH10
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confirmation-statement-with-updates (2018-11-19) - CS01
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certificate-change-of-name-company (2018-08-28) - CERTNM
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capital-name-of-class-of-shares (2018-07-26) - SH08
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capital-alter-shares-subdivision (2018-07-26) - SH02
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resolution (2018-07-24) - RESOLUTIONS
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capital-allotment-shares (2018-07-16) - SH01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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legacy (2018-06-08) - RP04CS01
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accounts-with-accounts-type-group (2018-05-30) - AA
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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capital-allotment-shares (2018-04-26) - SH01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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second-filing-capital-allotment-shares (2018-05-23) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
keyboard_arrow_right 2017
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legacy (2017-11-14) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-06) - AA01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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capital-allotment-shares (2016-12-06) - SH01
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incorporation-company (2016-11-10) - NEWINC