HEALIX LIMITED
Other business support service activities n.e.c.
HEALIX LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Healix House Esher Green Esher Surrey KT10 8AB United Kingdom
Full company profile for HEALIX LIMITED (04018894), an active company based in Esher, United Kingdom. Incorporated 21 Jun 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£92.64k
Total Liabilities
£92.66k
Turnover
N/A
Employees
N/A
Debt Ratio
343200%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Timothy Eustace | Secretary | British | Unknown | 24 May 2006 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Peter Adrian Richard Mason
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Dr Paul Geoffrey Hassan Beven
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Healix International Holdings Limited
Ceased 14 Feb 2017
Healix Management Limited
Ceased 1 Jan 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Feb 2026 with updates | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Oct 2025 | Officers | Termination of Timothy Eustace as director on 16 Oct 2025 | |
| 14 Oct 2025 | Officers | Change to director Mr Peter Adrian Richard Mason on 13 Oct 2025 | |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 16 Feb 2025 with no updates |
Confirmation statement made on 16 Feb 2026 with updates
Annual accounts made up to 31 Mar 2025
Termination of Timothy Eustace as director on 16 Oct 2025
Change to director Mr Peter Adrian Richard Mason on 13 Oct 2025
Confirmation statement made on 16 Feb 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 16 Feb 2026 with updates
2 months ago on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 1 Dec 2025
Termination of Timothy Eustace as director on 16 Oct 2025
6 months ago on 28 Oct 2025
Change to director Mr Peter Adrian Richard Mason on 13 Oct 2025
7 months ago on 14 Oct 2025
Confirmation statement made on 16 Feb 2025 with no updates
1 years ago on 21 Feb 2025