HEALIX MEDICAL SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 08918624
Status Active
Incorporation Date 3 March 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of HEALIX MEDICAL SERVICES LIMITED are www.healixmedicalservices.co.uk, and www.healix-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Medical Services Limited is a Private Limited Company. The company registration number is 08918624. Healix Medical Services Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Healix Medical 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. MORGAN, Myles Finnegan, Dr is a Director of the company. PUGH, John David is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 03 March 2014
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 03 March 2014
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 03 March 2014
58 years old
Director
MASON, Peter Adrian Richard
Appointed Date: 03 March 2014
67 years old
Director
MORGAN, Myles Finnegan, Dr
Appointed Date: 03 March 2014
54 years old
Director
PUGH, John David
Appointed Date: 03 March 2014
73 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 MEDICAL SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
25 Jan 2016
Registration of charge 089186240001, created on 22 January 2016
...
... and 3 more events
11 Jan 2016
Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016
08 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Healix House Esher Green Esher Surrey KT10 8AB on 23 October 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEALIX MEDICAL SERVICES LIMITED Charges

22 January 2016
Charge code 0891 8624 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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