Healix Management Limited

10430545

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEALIX HOUSE, ESHER, KT10 8AB

Incorporated 17/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dr Paul Geoffrey Hassan Beven

director · Since 17/10/2016

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Charles Edward Butcher

director · Since 17/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Mr Peter Adrian Richard Mason

director · Since 17/02/2017

DOCTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

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 International Group Limited

75–100% shares

75–100% votes

Healix House, Esher Green, Esher, KT10 8AB

Reg: 10472152 · Companies House · Limited By Shares

Notified 14/02/2017

Former PSCs

Healix International Holdings Limited

Ceased 14/02/2017