Founded in 2005, Healix Insurance Services, classified under reg no. 05484199 is an active company. Currently registered at Healix House KT10 8AB, Esher the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
At the moment there are 5 directors in the the firm, namely Jessica T., Charles B. and Philip D. and others. In addition one secretary - Timothy E. - is with the company. As of 11 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Healix House |
| Office Address2 | Esher Green |
| Town | Esher |
| Post code | KT10 8AB |
| Country of origin | United Kingdom |
| Registration Number | 05484199 |
| Date of Incorporation | Fri, 17th Jun 2005 |
| Industry | Non-life insurance |
| Industry | Life insurance |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 09 January 2013
Position: Director
Appointed: 16 June 2009
Position: Secretary
Appointed: 24 May 2006
Position: Director
Appointed: 01 August 2005
Position: Director
Appointed: 17 June 2005
Position: Director
Appointed: 17 June 2005
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Healix Management Limited, who also fulfils the Companies House requirements to be listed as a PSC. 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.
Peter M.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Ceased on | 31 May 2018 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 534 602 | 334 166 | 794 393 | 914 769 | 1 273 894 |
| Current Assets | 631 374 | 374 671 | 850 331 | 969 016 | 1 568 018 |
| Debtors | 96 772 | 40 505 | 55 938 | 54 247 | 294 124 |
| Other Debtors | 66 | 1 593 | 754 | 79 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 40 585 | 59 830 | 97 830 | 134 117 | 171 887 |
| Accumulated Amortisation Impairment Intangible Assets | 54 800 | 109 600 | 164 400 | ||
| Amounts Owed To Group Undertakings | 50 | ||||
| Average Number Employees During Period | 6 | 3 | 3 | 4 | 4 |
| Creditors | 346 354 | 177 808 | 513 099 | 518 242 | 936 976 |
| Deferred Income | 21 562 | 19 231 | 38 264 | 73 753 | |
| Dividends Paid On Shares | 109 600 | ||||
| Fixed Assets | 174 065 | 119 265 | 64 465 | 9 665 | |
| Increase From Amortisation Charge For Year Intangible Assets | 54 800 | 54 800 | 54 800 | ||
| Intangible Assets | 164 400 | 109 600 | 54 800 | ||
| Intangible Assets Gross Cost | 164 400 | 164 400 | 164 400 | 164 400 | |
| Investments Fixed Assets | 9 665 | 9 665 | 9 665 | 9 665 | 9 665 |
| Net Current Assets Liabilities | 285 020 | 196 863 | 337 232 | 450 774 | 631 042 |
| Nominal Value Allotted Share Capital | 32 000 | 32 000 | 32 000 | 32 000 | |
| Number Shares Allotted | 32 000 | ||||
| Other Creditors | 185 624 | 45 823 | 274 249 | 154 092 | 419 356 |
| Other Investments Other Than Loans | 9 665 | 9 665 | 9 665 | 9 665 | 9 665 |
| Other Taxation Social Security Payable | 19 680 | 10 327 | 11 290 | 12 283 | 52 163 |
| Prepayments Accrued Income | 35 061 | 5 195 | 3 978 | 6 025 | 9 058 |
| Total Assets Less Current Liabilities | 459 085 | 316 128 | 401 697 | 460 439 | 640 707 |
| Trade Creditors Trade Payables | 78 903 | 42 597 | 91 466 | 143 997 | 293 520 |
| Trade Debtors Trade Receivables | 61 645 | 33 717 | 51 206 | 48 143 | 285 066 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 17th, August 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy