HEALIX INSURANCE SERVICES LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER KT10 8AB- Active
- Private Limited Company
- Company No. 05484199
- Last Updated: 01 Mar 2024
Company Profile
HEALIX INSURANCE SERVICES LIMITED was incorporated on Friday, June 17, 2005 as a Private Limited Company with registered address in ESHER. HEALIX INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 19 years 3 months and 6 days.
| Name | HEALIX INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 05484199 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEALIX HOUSE ESHER GREEN ESHER KT10 8AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Paul Geoffrey Hassan Beven Nationality: British |
Dates: Friday, November 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Adrian Richard Mason Nationality: British |
Dates: Friday, November 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Healix Management Limited Esher Green, KT10 8AB |
Dates: Tuesday, February 14, 2017 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Healix International Holdings Limited Esher Green, KT10 8AB |
Dates: Wednesday, June 1, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALIX INSURANCE SERVICES LIMITED | 17 Jun 2005 |