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Company Information for

HEALIX INTERNATIONAL GROUP LIMITED

HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
Company Registration Number
10472152
Private Limited Company
Active

Company Overview

About Healix International Group Ltd
HEALIX INTERNATIONAL GROUP LIMITED was founded on 2016-11-10 and has its registered office in Esher. The organisation's status is listed as "Active". Healix International Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEALIX INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
HEALIX HOUSE
ESHER GREEN
ESHER
SURREY
KT10 8AB
 
Previous Names
HEALIX FACILITIES LIMITED28/08/2018
Filing Information
Company Number 10472152
Company ID Number 10472152
Date formed 2016-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/12/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB471854371  
Last Datalog update: 2025-01-05 06:15:58
Primary Source:Companies House
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Company Officers of HEALIX INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EUSTACE
 Company Secretary 2016-11-10
PAUL GEOFFREY HASSAN BEVEN
 Director 2016-11-10
CHARLES EDWARD BUTCHER
 Director 2016-12-06
PETER ADRIAN RICHARD MASON
 Director 2016-12-06
MICHAEL DAVID WEBB
 Director 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEOFFREY HASSAN BEVEN H I SERVICES HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
PAUL GEOFFREY HASSAN BEVEN HEALIX HEALTH HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
PAUL GEOFFREY HASSAN BEVEN HEALIX MANAGEMENT LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX INSURANCE SERVICES LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX IT LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX INTERNATIONAL LIMITED Director 2000-08-01 CURRENT 2000-01-24 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX HEALTH SERVICES LIMITED Director 2000-08-01 CURRENT 2000-03-10 Active
PAUL GEOFFREY HASSAN BEVEN HEALIX LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
PAUL GEOFFREY HASSAN BEVEN VERISK RISK RATING LIMITED Director 2000-05-06 CURRENT 2000-03-20 Active
PAUL GEOFFREY HASSAN BEVEN VERISK INTERNATIONAL HOLDINGS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off
CHARLES EDWARD BUTCHER H I SERVICES HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
CHARLES EDWARD BUTCHER HEALIX HEALTH HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
CHARLES EDWARD BUTCHER HEALIX MANAGEMENT LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES EDWARD BUTCHER ABIGROUP HOLDINGS LIMITED Director 2016-01-29 CURRENT 2014-12-03 Active
CHARLES EDWARD BUTCHER MORNACOTT SPORTING AND LEISURE LIMITED Director 2015-03-04 CURRENT 2015-02-13 Active - Proposal to Strike off
CHARLES EDWARD BUTCHER HEALIX INSURANCE SERVICES LIMITED Director 2009-06-16 CURRENT 2005-06-17 Active
CHARLES EDWARD BUTCHER HEALIX INTERNATIONAL LIMITED Director 2007-09-10 CURRENT 2000-01-24 Active
CHARLES EDWARD BUTCHER HEALIX HEALTH SERVICES LIMITED Director 2007-09-10 CURRENT 2000-03-10 Active
CHARLES EDWARD BUTCHER HEALIX IT LIMITED Director 2007-09-10 CURRENT 2005-03-29 Active
CHARLES EDWARD BUTCHER HEALIX LIMITED Director 2007-09-10 CURRENT 2000-06-21 Active
PETER ADRIAN RICHARD MASON HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PETER ADRIAN RICHARD MASON HEALIX MEDICAL SERVICES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PETER ADRIAN RICHARD MASON HEALIX INSURANCE SERVICES LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
PETER ADRIAN RICHARD MASON HEALIX IT LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER ADRIAN RICHARD MASON HEALIX INTERNATIONAL LIMITED Director 2000-08-01 CURRENT 2000-01-24 Active
PETER ADRIAN RICHARD MASON HEALIX HEALTH SERVICES LIMITED Director 2000-08-01 CURRENT 2000-03-10 Active
PETER ADRIAN RICHARD MASON HEALIX LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
MICHAEL DAVID WEBB OROKO LTD Director 2012-01-16 CURRENT 2012-01-16 Active
MICHAEL DAVID WEBB AWP ASSISTANCE UK LTD Director 1995-03-21 CURRENT 1983-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-05-01DIRECTOR APPOINTED MR JAMES CONROY HENDERSON
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-25AP01DIRECTOR APPOINTED MR JOHN DAVID PUGH
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-05-14PSC04Change of details for Mr Peter Adrian Richard Mason as a person with significant control on 2019-05-14
2019-05-14PSC07CESSATION OF PAUL GEOFFREY HASSAN BEVEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14SH0131/03/19 STATEMENT OF CAPITAL GBP 5184069.32
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-12SH10Particulars of variation of rights attached to shares
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-28NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-08-28CERTNMCompany name changed healix facilities LIMITED\certificate issued on 28/08/18
2018-07-26SH08Change of share class name or designation
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 1988000
2018-07-26SH02Sub-division of shares on 2018-06-01
2018-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-24RES01ADOPT ARTICLES 01/06/2018
2018-07-24RES12Resolution of varying share rights or name
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1990486.32
2018-07-16SH0101/06/18 STATEMENT OF CAPITAL GBP 1990486.32
2018-07-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID WEBB
2018-06-08RP04CS01Second filing of Confirmation Statement dated 09/11/2017
2018-06-08ANNOTATIONClarification
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-05-23RP04SH01Second filing of capital allotment of shares GBP1,988,000.00
2018-05-23ANNOTATIONClarification
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY HASSAN BEVEN
2018-04-26SH0131/07/17 STATEMENT OF CAPITAL GBP 1988000
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADRIAN RICHARD MASON
2018-02-21PSC07CESSATION OF PAUL GEOFFREY HASSAN BEVEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/06/2018.
2016-12-06AA01Current accounting period shortened from 30/11/17 TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-06SH0106/12/16 STATEMENT OF CAPITAL GBP 4000
2016-12-06AP01DIRECTOR APPOINTED PETER ADRIAN RICHARD MASON
2016-12-06AP01DIRECTOR APPOINTED MR CHARLES EDWARD BUTCHER
2016-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEALIX INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALIX INTERNATIONAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALIX INTERNATIONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HEALIX INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALIX INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of HEALIX INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALIX INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEALIX INTERNATIONAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALIX INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALIX INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALIX INTERNATIONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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