HEALIX INTERNATIONAL GROUP LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER KT10 8AB- Active
- Private Limited Company
- Company No. 10472152
- Last Updated: 01 Mar 2024
Company Profile
HEALIX INTERNATIONAL GROUP LIMITED was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in ESHER. HEALIX INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 10 months and 13 days.
| Name | HEALIX INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 10472152 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| 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: Saturday, April 1, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Adrian Richard Mason Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Paul Geoffrey Hassan Beven Nationality: British |
Dates: Thursday, November 10, 2016 - Saturday, April 1, 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 | GROUP |
|---|---|
| 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 | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALIX INTERNATIONAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALIX INTERNATIONAL GROUP LIMITED | 10 Nov 2016 |
| HEALIX FACILITIES LIMITED | 28 Aug 2018 |