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Nom

Healix International Limited
Adresse
Healix House
Esher Green
Esher
Surrey
KT10 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03912483 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Healix Management Limited Status: Active Notified: 14/02/2017 Companies House Number: 10430545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Healix International Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2017 Companies House Number: 03921952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 01/08/2000 Date of Birth: 06/1959 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Charles Edward Esher, Surrey, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Eustace, Timothy Abingdon, Oxfordshire Status: Active Notified: 24/05/2006 Date of Birth: 09/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Henderson, James Conroy Esher, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Peter Adrian Richard Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/08/2000 Date of Birth: 03/1958 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Pugh, John David Esher, Surrey, United Kingdom Status: Active Notified: 19/11/2014 Date of Birth: 04/1952 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    White, David Howard Esher, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 30/04/2017 Occupation: Global Sales & Marketing Director Role: Director Country of Residence: England Nationality: British