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Healix International Group Limited

10472152

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 10/11/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Paul Geoffrey Hassan Beven

director · Since 10/11/2016

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Charles Edward Butcher

director · Since 06/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Peter Adrian Richard Mason

director · Since 06/12/2016

DOCTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 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

Malaika International Ltd

50–75% votes

30, Upper High Street, Thame, OX9 3EZ

Reg: 16871871 · Malaika International Ltd · Limited Company

Notified 30/12/2025

Former PSCs

Dr Paul Geoffrey Hassan Beven

Ceased 01/04/2017

Dr Paul Geoffrey Hassan Beven

Ceased 31/03/2019

Mr Peter Adrian Richard Mason

Ceased 30/12/2025