HEALIX INSURANCE SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 05484199
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Full accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 30,000 . The most likely internet sites of HEALIX INSURANCE SERVICES LIMITED are www.healixinsuranceservices.co.uk, and www.healix-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Insurance Services Limited is a Private Limited Company. The company registration number is 05484199. Healix Insurance Services Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Healix Insurance 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. DENMAN, Philip Michael is a Director of the company. MASON, Peter Adrian Richard is a Director of the company. TUBB, Jessica Marie is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Secretary CUBIOUS LIMITED has been resigned. Director MASON, Paul Michael has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 24 May 2006
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 17 June 2005
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 16 June 2009
58 years old
Director
DENMAN, Philip Michael
Appointed Date: 01 August 2005
55 years old
Director
MASON, Peter Adrian Richard
Appointed Date: 17 June 2005
67 years old
Director
TUBB, Jessica Marie
Appointed Date: 09 January 2013
50 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Secretary
CUBIOUS LIMITED
Resigned: 24 May 2006
Appointed Date: 17 June 2005
Director
MASON, Paul Michael
Resigned: 16 June 2009
Appointed Date: 17 June 2005
72 years old

HEALIX INSURANCE SERVICES LIMITED Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2017
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 30,000
11 Jan 2016
Director's details changed for Miss Jessica Marie Tubb on 11 January 2016
11 Jan 2016
Director's details changed for Mr Philip Michael Denman on 11 January 2016
...
... and 40 more events
09 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005
New director appointed
14 Jul 2005
Ad 17/06/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation

HEALIX INSURANCE 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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