HEALIX LIMITED
ESHER HEALIX PHARMA LIMITED HEALIX AVIATION LIMITED

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 04018894
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant 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 LIMITED are www.healix.co.uk, and www.healix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Limited is a Private Limited Company. The company registration number is 04018894. Healix Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Healix 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. Secretary MASON, Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary CUBIOUS LIMITED has been resigned. Director MASON, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 24 May 2006
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 21 June 2000
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 10 September 2007
58 years old
Director
MASON, Peter Adrian Richard
Appointed Date: 21 June 2000
67 years old

Resigned Directors

Secretary
MASON, Caroline
Resigned: 01 April 2005
Appointed Date: 21 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Secretary
CUBIOUS LIMITED
Resigned: 24 May 2006
Appointed Date: 01 April 2005
Director
MASON, Paul Michael
Resigned: 21 September 2010
Appointed Date: 21 June 2000
72 years old

Persons With Significant Control

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

HEALIX LIMITED Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Jul 2016
Accounts for a dormant 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 Dr Paul Geoffrey Hassan Beven on 11 January 2016
11 Jan 2016
Director's details changed for Mr Charles Edward Butcher on 11 January 2016
...
... and 48 more events
06 Mar 2001
Registered office changed on 06/03/01 from: unit f garratt court, furmage street london SW18 4DF
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
29 Jun 2000
Secretary resigned
21 Jun 2000
Incorporation

HEALIX LIMITED Charges

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

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