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Nom	Healix Management Limited
Adresse	Healix House Esher Green Esher Surrey KT10 8AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2017
Société Numéro de Registre	10430545 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Healix International Group Limited Status: Active Notified: 14/02/2017 Companies House Number: 10472152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Healix International Holdings Limited Status: Ceased Notified: 17/10/2016 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 (5)

Source: Companies House

Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 17/10/2016 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: 17/10/2016 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eustace, Timothy Abingdon, United Kingdom Status: Active Notified: 17/10/2016 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, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 03/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Healix IT Limited Status: Active Notified: 14/02/2017 Companies House Number: 05405284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Healix International Limited Status: Active Notified: 14/02/2017 Companies House Number: 03912483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Healix International Risk MA Nagement SE Rvices Limited Status: Active Notified: 14/02/2017 Companies House Number: 09554485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healix Medical Services Limited Status: Active Notified: 14/02/2017 Companies House Number: 08918624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abigroup Holdings Limited Status: Ceased Notified: 14/02/2017 Ceased: 27/11/2017 Companies House Number: 09339498 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%

Healix Health Services LTD Status: Ceased Notified: 14/02/2017 Ceased: 31/03/2018 Companies House Number: 03945478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Healix Insurance Services Limited Status: Ceased Notified: 14/02/2017 Ceased: 31/05/2018 Companies House Number: 05484199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Healix Limited Status: Ceased Notified: 14/02/2017 Ceased: 01/01/2019 Companies House Number: 04018894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Healix Management Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)