Healix International Limited

03912483

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEALIX HOUSE, ESHER, KT10 8AB

Incorporated 24/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

86900

Other human health activities

Officers

Dr Paul Geoffrey Hassan Beven

director · Since 01/08/2000

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Peter Adrian Richard Mason

director · Since 01/08/2000

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Charles Edward Butcher

director · Since 10/09/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Mr James Conroy Henderson

director · Since 01/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Persons with Significant Control

Healix Management Limited

75–100% shares

75–100% votes

Healix House, Esher Green, Esher, KT10 8AB

Reg: 10430545 · Companies House · Limited By Shares

Notified 14/02/2017

Former PSCs

Healix International Holdings Limited

Ceased 14/02/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2018Registered 14/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2009Registered 15/09/2009Satisfied 19/12/2017