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Nom

Healix Health Services LTD
Adresse
Healix House
Esher Green
Esher
Surrey
KT10 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Healix Health Services Limited
Société Numéro de Registre 03945478 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Mason, Peter Adrian Richard Status: Active Notified: 31/03/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    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
    •
    gb-flag GB Healix Management Limited Status: Ceased Notified: 14/02/2017 Ceased: 31/03/2018 Companies House Number: 10430545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    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
    Mason, Peter Adrian Richard Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/08/2000 Date of Birth: 03/1958 Occupation: Doctor 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
    Talbot, Ian Geoffrey Esher, Surrey, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British