HEALIX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HEALIX INTERNATIONAL LIMITED
COMPANY NUMBER
03912483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/01/2000
(24 years and 11 months old)
WEBSITE
www.healix.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2001
25/04/2002
HEALIX-INT'L LIMITED
View all previous names
SURREY
KT10 8AB
Telephone: 02084817720
TPS: No
Healix House
Esher Green
Esher
Surrey
KT10 8AB
Telephone: 84817720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALIX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEALIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Conroy Henderson (921731779) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2000 - Present (24 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
24/05/2006 - Present (18 years and 7 months) Born in Sep 1945 (age: 79) |
Active | Secretary |
Current: 12 Past: 183 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 48 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALIX INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALIX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEALIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| HEALIX IT LIMITED | Non-Trading | View Report |
| HEALIX MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Conroy Henderson (921731779) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 08/12/2017 | Myles Finnegan Morgan (914784705) has left the board |
| 03/07/2017 | Russell John Smith (920088400) has left the board |
| 03/07/2017 | Marise Catherine Caunter (922297339) has left the board |
| 03/07/2017 | Katharine Lindsey Cleminson (920088401) has left the board |
| 10/05/2017 | Robert White (918178464) has left the board |
| 07/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Marise Catherine Caunter (922297339) Appointed |
| 19/12/2016 | Scott Sunderman (918475035) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 15/09/2015 | New Board Member David White (918178464) Appointed |
| 15/09/2015 | New Board Member Katharine Lindsey Cleminson (920088401) Appointed |
| 15/09/2015 | New Board Member Russell John Smith (920088400) Appointed |
| 05/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/11/2014 | New Board Member John David Pugh (900943720) Appointed |
| 07/02/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Scott Sunderman (918475035) Appointed |
| 10/01/2014 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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