HEALIX HEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEALIX HEALTH SERVICES LIMITED
COMPANY NUMBER
03945478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/03/2000
(24 years and 8 months old)
WEBSITE
www.healix-house.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2000
04/09/2000
GOOD SERVICE GUARANTEED LTD.
SURREY
KT10 8AB
Telephone: 02084817760
TPS: No
Healix House
Esher Green
Esher
Surrey
KT10 8AB
Telephone: 84817760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALIX HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALIX HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALIX HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2000 - Present (24 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/08/2000 - Present (24 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
24/05/2006 - Present (18 years and 5 months) Born in Sep 1945 (age: 79) |
Active | Secretary |
Current: 12 Past: 183 |
View Report |
|
10/09/2007 - Present (17 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 48 |
View Report |
|
19/11/2014 - Present (10years) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Ian Geoffrey Talbot (919781746) Appointed |
| 15/04/2022 | New Board Member Ian Geoffrey Talbot (929404487) Appointed |
| 29/03/2022 | New Board Member Ian Geoffrey Talbot (929404487) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/12/2017 | Myles Finnegan Morgan (914784705) has left the board |
| 27/09/2017 | Bruce Eaton (919142021) has left the board |
| 23/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 22/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/11/2014 | New Board Member John David Pugh (900943720) Appointed |
| 03/10/2014 | New Board Member Bruce Eaton (919142021) Appointed |
| 21/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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