HEALIX IT LIMITED
Other information technology service activities
HEALIX IT LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Healix House Esher Green Esher Surrey KT10 8AB United Kingdom
Full company profile for HEALIX IT LIMITED (05405284), an active company based in Esher, United Kingdom. Incorporated 29 Mar 2005. Other information technology service activities. 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 (2013–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beven, Paul Geoffrey Hassan, Dr | Director | British | United Kingdom | 29 Mar 2005 | Active |
| Butcher, Charles Edward | Director | British | England | 10 Sept 2007 | Active |
| Mason, Peter Adrian Richard | Director | British | United Kingdom | 29 Mar 2005 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Healix Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Healix International Holdings Limited
Ceased 14 Feb 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 14 Feb 2026 | Officers | Termination of John David Pugh as director on 31 Jan 2026 | |
| 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 |
Confirmation statement made on 27 Mar 2026 with no updates
Termination of John David Pugh as director on 31 Jan 2026
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
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
1 months ago on 10 Apr 2026
Termination of John David Pugh as director on 31 Jan 2026
3 months ago on 14 Feb 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