HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 09554485
Status Active
Incorporation Date 22 April 2015
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 fifteen 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; Termination of appointment of Scott Sunderman as a director on 12 September 2016. The most likely internet sites of HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED are www.healixinternationalriskmanagementservices.co.uk, and www.healix-international-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 International Risk Management Services Limited is a Private Limited Company. The company registration number is 09554485. Healix International Risk Management Services Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Healix International Risk Management 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. MASON, Peter Adrian Richard is a Director of the company. Director SUNDERMAN, Scott has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 22 April 2015

Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 22 April 2015
66 years old

Director
BUTCHER, Charles Edward
Appointed Date: 22 April 2015
58 years old

Director
MASON, Peter Adrian Richard
Appointed Date: 22 April 2015
67 years old

Resigned Directors

Director
SUNDERMAN, Scott
Resigned: 12 September 2016
Appointed Date: 22 April 2015
58 years old

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Scott Sunderman as a director on 12 September 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

25 Jan 2016
Registration of charge 095544850001, created on 22 January 2016
...
... and 5 more events
01 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
26 Apr 2015
Appointment of Mr Scott Sunderman as a director on 22 April 2015
26 Apr 2015
Appointment of Dr Paul Geoffrey Hassan Beven as a director on 22 April 2015
26 Apr 2015
Appointment of Peter Adrian Richard Mason as a director on 22 April 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Charges

22 January 2016
Charge code 0955 4485 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…