Healix International Limited in Esher Green ESHER

Healix International Limited ESHER

Healix International started in year 2000 as Private Limited Company with registration number 03912483. The Healix International company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Esher at Healix House. Postal code: KT10 8AB. Since April 25, 2002 Healix International Limited is no longer carrying the name Healix-int'l.

At present there are 4 directors in the the company, namely John P., Charles B. and Peter M. and others. In addition one secretary - Timothy E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline M. who worked with the the company until 1 April 2005.

Healix International Limited Address / Contact

Office Address	Healix House
Office Address2	Esher Green
Town	Esher
Post code	KT10 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912483
Date of Incorporation	Mon, 24th Jan 2000
Industry	Other human health activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John P.

Position: Director

Appointed: 19 November 2014

Charles B.

Position: Director

Appointed: 10 September 2007

Timothy E.

Position: Secretary

Appointed: 24 May 2006

Peter M.

Position: Director

Appointed: 01 August 2000

Paul B.

Position: Director

Appointed: 01 August 2000

Marise C.

Position: Director

Appointed: 03 January 2017

Resigned: 31 March 2017

Russell S.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2017

Katharine C.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2017

Robert W.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2017

Scott S.

Position: Director

Appointed: 31 May 2013

Resigned: 12 September 2016

Myles M.

Position: Director

Appointed: 11 December 2009

Resigned: 01 November 2017

Stephen H.

Position: Director

Appointed: 01 December 2008

Resigned: 31 January 2011

Cubious Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 24 May 2006

Loua A.

Position: Director

Appointed: 14 October 2002

Resigned: 27 February 2004

Paul M.

Position: Director

Appointed: 01 August 2000

Resigned: 21 September 2010

Caroline M.

Position: Secretary

Appointed: 01 August 2000

Resigned: 01 April 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 01 August 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2000

Resigned: 01 August 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Healix Management Limited from Esher, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Healix International Holdings Limited that entered Esher, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Healix Management Limited

Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10430545
Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Healix International Holdings Limited

Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3921952
Notified on	1 June 2016
Ceased on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Healix-int'l	April 25, 2002
Hx Partnerships	November 28, 2001
Healix Holdings	October 10, 2000
Designed Furnishings	August 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 2nd, February 2016	annual return	Free Download (12 pages)
SH01	Capital declared on February 2, 2016: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 30th, January 2015	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 3rd, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 31st, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 25th, January 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 14th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, October 2009	accounts	Free Download (14 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, September 2008	accounts	Free Download (13 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (13 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (13 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 18th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 18th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, April 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, April 2003	accounts	Free Download (22 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 26th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 26th, February 2002	accounts	Free Download (4 pages)
363s	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 26, 2002 (Director's particulars changed)	annual return
363s	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 26, 2002 (Director's particulars changed)	annual return
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 9, 2001 (Director's particulars changed)	annual return
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 9, 2001 (Director's particulars changed)	annual return

Healix International Limited ESHER

Healix International Limited Address / Contact

Company Information / Profile

Company staff

John P.

Charles B.

Timothy E.

Peter M.

Paul B.

Marise C.

Russell S.

Katharine C.

Robert W.

Scott S.

Myles M.

Stephen H.

Cubious Limited

Loua A.

Paul M.

Caroline M.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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