Healix Limited (registration number 04018894) is a private limited company created on 2000-06-21 in United Kingdom. The enterprise is registered at Healix House, Esher Green, Esher KT10 8AB. Changed on 2003-09-02, the previous name the enterprise used was Healix Pharma Limited. Healix Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Healix Limited
Number 04018894
Date of Incorporation: 2000/06/21
End of financial year: 31 March
Address: Healix House, Esher Green, Esher, KT10 8AB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Charles B. (in the company from 10 September 2007), Paul B. (appointment date: 21 June 2000), Peter M. (appointed on 21 June 2000). 1 secretary is in the company: Timothy E. (appointed on 24 May 2006). The official register indexes 4 persons of significant control, namely: Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Healix Management Limited is located at Esher Green, KT10 8AB Esher, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Shareholder Funds 100 100 100 - - -
Current Assets - - - - 27,359 3,611
Number Shares Allotted - - - 4,000 - -
Total Assets Less Current Liabilities - - - - 10,141 1,522

People with significant control

Paul B.
1 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
1 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Healix Management Limited
14 February 2017 - 1 January 2019
Address Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10430545
Nature of control: 75,01-100% shares
75,01-100% voting rights
Healix International Holdings Limited
1 June 2016 - 14 February 2017
Address Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3921952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2021-03-31
filed on: 31st, December 2021 | accounts
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