Healix International Risk Management Services Limited

09554485

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 22/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Dr Paul Geoffrey Hassan Beven

director · Since 22/04/2015

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Charles Edward Butcher

director · Since 22/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Peter Adrian Richard Mason

director · Since 22/04/2015

DOCTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Persons with Significant Control

Healix Management Limited

75–100% shares

75–100% votes

Appoint directors

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 22/01/2016Registered 25/01/2016Satisfied 19/12/2017