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Nom	Healix Medical Services Limited
Adresse	Healix House Esher Green Esher KT10 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08918624 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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 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 (6)

Source: Companies House

Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 03/03/2014 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: 03/03/2014 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eustace, Timothy Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 03/03/2014 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 London, United Kingdom Status: Active Notified: 03/03/2014 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: 03/03/2014 Date of Birth: 04/1952 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Healix Medical Services Limited

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Persons with Significant Control (2)

Officers (6)