Founded in 2016, Healix International Group, classified under reg no. 10472152 is an active company. Currently registered at Healix House KT10 8AB, Esher the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 28th August 2018 Healix International Group Limited is no longer carrying the name Healix Facilities.
Currently there are 5 directors in the the company, namely John P., Michael W. and Charles B. and others. In addition one secretary - Timothy E. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Healix House |
| Office Address2 | Esher Green |
| Town | Esher |
| Post code | KT10 8AB |
| Country of origin | United Kingdom |
| Registration Number | 10472152 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 06 December 2016
Position: Director
Appointed: 06 December 2016
Position: Director
Appointed: 10 November 2016
Position: Secretary
Appointed: 10 November 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Peter M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter M.
| Notified on | 1 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul B.
| Notified on | 1 April 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 10 November 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Healix Facilities | August 28, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 9th, January 2024 |
accounts | Free Download (32 pages) |
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