HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER KT10 8AB- Active
- Private Limited Company
- Company No. 09554485
- Last Updated: 01 Mar 2024
Company Profile
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in ESHER. HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 09554485 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| 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 |
|---|---|
| Healix Management Limited Esher Green, KT10 8AB |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 | DORMANT |
|---|---|
| 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 | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | 22 Apr 2015 |