HEALIX MANAGEMENT LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 10430545
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 86,287.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HEALIX MANAGEMENT LIMITED are www.healixmanagement.co.uk, and www.healix-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Management Limited is a Private Limited Company. The company registration number is 10430545. Healix Management Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Healix Management 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 17 October 2016
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 17 October 2016
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 17 October 2016
58 years old

Persons With Significant Control

Healix International Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

HEALIX MANAGEMENT LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 86,287.00
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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