HEALIX HEALTH SERVICES LIMITED
ESHER GOOD SERVICE GUARANTEED LTD.

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 03945478
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of HEALIX HEALTH SERVICES LIMITED are www.healixhealthservices.co.uk, and www.healix-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healix Health Services Limited is a Private Limited Company. The company registration number is 03945478. Healix Health Services Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Healix Health Services Limited is Healix House Esher Green Esher Surrey United Kingdom Kt10 8ab. . EUSTACE, Timothy is a Secretary of the company. BEVEN, Paul Geoffrey Hassan, Dr is a Director of the company. BUTCHER, Charles Edward is a Director of the company. EATON, Bruce is a Director of the company. MASON, Peter Adrian Richard is a Director of the company. MORGAN, Myles Finnegan, Dr is a Director of the company. PUGH, John David is a Director of the company. Secretary MASON, Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary CUBIOUS LIMITED has been resigned. Director HOOK, Stephen Robert has been resigned. Director MASON, Paul Michael has been resigned. Director RAINES, David Arnold has been resigned. Director YOUNG, Patricia Lillian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 24 May 2006
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 01 August 2000
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 10 September 2007
58 years old
Director
EATON, Bruce
Appointed Date: 01 October 2014
54 years old
Director
MASON, Peter Adrian Richard
Appointed Date: 01 August 2000
67 years old
Director
MORGAN, Myles Finnegan, Dr
Appointed Date: 11 December 2009
54 years old
Director
PUGH, John David
Appointed Date: 19 November 2014
73 years old

Resigned Directors

Secretary
MASON, Caroline
Resigned: 01 April 2005
Appointed Date: 01 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 2000
Appointed Date: 10 March 2000
Secretary
CUBIOUS LIMITED
Resigned: 24 May 2006
Appointed Date: 01 April 2005
Director
HOOK, Stephen Robert
Resigned: 31 January 2011
Appointed Date: 01 December 2008
60 years old
Director
MASON, Paul Michael
Resigned: 21 September 2010
Appointed Date: 01 August 2000
72 years old
Director
RAINES, David Arnold
Resigned: 22 February 2001
Appointed Date: 01 August 2000
79 years old
Director
YOUNG, Patricia Lillian
Resigned: 22 February 2001
Appointed Date: 01 August 2000
86 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 August 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Healix International Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HEALIX HEALTH SERVICES LIMITED Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
11 Jan 2016
Director's details changed for Mr John David Pugh on 11 January 2016
11 Jan 2016
Director's details changed for Dr Myles Finnegan Morgan on 11 January 2016
...
... and 65 more events
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: temple house 20 holywell row london EC2A 4XH
10 Mar 2000
Incorporation

HEALIX HEALTH SERVICES LIMITED Charges

9 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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