HEALIX LIMITED
Active - Accounts Filed
General Information
NAME
HEALIX LIMITED
COMPANY NUMBER
04018894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2000
(24 years and 6 months old)
WEBSITE
healix.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/2001
02/09/2003
HEALIX PHARMA 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 |
|---|---|---|
| VERISK INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HEALIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Company Secretary Timothy Eustace (900555574) Appointed |
Credit Risk Overview
Want to learn more about HEALIX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALIX 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 |
|---|---|---|---|---|
|
21/06/2000 - Present (24 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
21/06/2000 - Present (24 years and 6 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 |
|
21/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERISK INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HEALIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 05/02/2024 | New Company Secretary Timothy Eustace (900555574) Appointed |
| 05/02/2024 | New Board Member Peter Adrian Richard Mason (902470018) Appointed |
| 05/02/2024 | New Board Member Charles Edward Butcher (912436878) Appointed |
| 05/02/2024 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 06/09/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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