HEALIX PROPERTY LLP
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number OC346907
Status Active
Incorporation Date 2 July 2009
Company Type Limited Liability Partnership
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Healix International Holdings Limited as a member on 14 February 2017; Appointment of Mr Michael David Webb as a member on 14 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HEALIX PROPERTY LLP are www.healixproperty.co.uk, and www.healix-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Healix Property Llp is a Limited Liability Partnership. The company registration number is OC346907. Healix Property Llp has been working since 02 July 2009. The present status of the company is Active. The registered address of Healix Property Llp is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . BEVEN, Paul Geoffrey Hassan, Dr is a LLP Designated Member of the company. MASON, Peter Adrian Richard is a LLP Designated Member of the company. BUTCHER, Belinda Louise is a LLP Member of the company. MASON, Caroline is a LLP Member of the company. MASON, Paul Michael is a LLP Member of the company. MASON, Richard is a LLP Member of the company. MASON, William is a LLP Member of the company. MORGAN, Myles Finnegan, Dr is a LLP Member of the company. PUGH, John David is a LLP Member of the company. WEBB, Michael David is a LLP Member of the company. LLP Designated Member MASON, Paul Michael has been resigned. LLP Designated Member MASON, Peter Adrian Richard has been resigned. LLP Member DENMAN, Philip Michael has been resigned. LLP Member HOOK, Stephen Robert has been resigned. LLP Member MASON, Caroline has been resigned. LLP Member PUGH, Christine Ann has been resigned. LLP Member HEALIX INTERNATIONAL HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 02 July 2009
66 years old
LLP Designated Member
MASON, Peter Adrian Richard
Appointed Date: 02 July 2009
67 years old
LLP Member
BUTCHER, Belinda Louise
Appointed Date: 01 September 2009
58 years old
LLP Member
MASON, Caroline
Appointed Date: 21 August 2014
69 years old
LLP Member
MASON, Paul Michael
Appointed Date: 21 August 2014
72 years old
LLP Member
MASON, Richard
Appointed Date: 26 August 2009
35 years old
LLP Member
MASON, William
Appointed Date: 26 August 2009
32 years old
LLP Member
MORGAN, Myles Finnegan, Dr
Appointed Date: 25 May 2011
54 years old
LLP Member
PUGH, John David
Appointed Date: 03 July 2009
73 years old
LLP Member
WEBB, Michael David
Appointed Date: 14 February 2017
65 years old

Resigned Directors

LLP Designated Member
MASON, Paul Michael
Resigned: 05 August 2011
Appointed Date: 02 July 2009
72 years old
LLP Designated Member
MASON, Peter Adrian Richard
Resigned: 05 August 2011
Appointed Date: 05 August 2011
67 years old
LLP Member
DENMAN, Philip Michael
Resigned: 26 August 2009
Appointed Date: 02 July 2009
55 years old
LLP Member
HOOK, Stephen Robert
Resigned: 04 April 2011
Appointed Date: 07 September 2009
60 years old
LLP Member
MASON, Caroline
Resigned: 05 August 2011
Appointed Date: 01 September 2009
69 years old
LLP Member
PUGH, Christine Ann
Resigned: 20 August 2014
Appointed Date: 03 July 2009
73 years old
LLP Member
HEALIX INTERNATIONAL HOLDINGS LIMITED
Resigned: 14 February 2017
Appointed Date: 02 July 2009

HEALIX PROPERTY LLP Events

23 Feb 2017
Termination of appointment of Healix International Holdings Limited as a member on 14 February 2017
23 Feb 2017
Appointment of Mr Michael David Webb as a member on 14 February 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Annual return made up to 29 June 2016
07 Mar 2016
Member's details changed for Mr Peter Adrian Richard Mason on 2 October 2009
...
... and 43 more events
03 Sep 2009
LLP member appointed william mason
01 Sep 2009
Member resigned philip denman
21 Jul 2009
LLP member appointed john david pugh
21 Jul 2009
LLP member appointed christine ann pugh
02 Jul 2009
Incorporation document\certificate of incorporation

HEALIX PROPERTY LLP Charges

26 January 2016
Charge code OC34 6907 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 30-32 high street, esher t/no SY277666…
26 January 2016
Charge code OC34 6907 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H grafen house, 26 high street, esher t/no SY625998…
13 January 2014
Charge code OC34 6907 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 28 high street esher surrey t/no SY232832…
29 August 2012
Deed of legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30-32 high street, esher, surrey. All plant and machinery…
17 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The limes esher green esher t/no SY493613 by way of fixed…
14 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HEALIX MEDICAL PARTNERSHIP LLP HEALIX MEDICAL SERVICES LIMITED HEALIX REPATRIATION PARTNERSHIP HEALIX RISK RATING LIMITED HEALLAND LIMITED HEALMYTECH LTD HEALO LIMITED