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Nom

Healix International Group Limited
Adresse
Healix House
Esher Green
Esher
KT10 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10472152 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Healix Facilities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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: 01/04/2017 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Beven, Paul Geoffrey Hassan Status: Ceased Notified: 10/11/2016 Ceased: 01/04/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beven, Paul Geoffrey Hassan Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2019 Date of Birth: 06/1959 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%
    •

    Officers (7)

    Source: Companies House
    Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 10/11/2016 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: 06/12/2016 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Eustace, Timothy Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 10/11/2016 Role: Secretary
    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 Esher, Surrey, United Kingdom Status: Active Notified: 06/12/2016 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: 25/03/2022 Date of Birth: 04/1952 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Michael David Esher, Surrey, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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
    •