HEALIX INSURANCE SERVICES LIMITED
05484199HEALIX INSURANCE SERVICES LIMITED
Contact & Details
Contact
Registered Address
Healix House Esher Green Esher Surrey KT10 8AB United Kingdom
Full company profile for HEALIX INSURANCE SERVICES LIMITED (05484199), an active company based in Esher, United Kingdom. Incorporated 17 Jun 2005. 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 (2014–2024)
Cash in Bank
£964.63k
Net Assets
£799.35k
Total Liabilities
£1.33M
Turnover
N/A
Employees
5
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
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 | 17 Jun 2005 | Active |
| Mason, Peter Adrian Richard | Director | British | United Kingdom | 17 Jun 2005 | Active |
| Timothy Eustace | Secretary | British | Unknown | 24 May 2006 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Peter Adrian Richard Mason
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Paul Geoffrey Hassan Beven
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Dr Paul Geoffrey Hassan Beven
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Peter Adrian Richard Mason
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Healix Management Limited
Ceased 31 May 2018
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 |
|---|---|---|---|
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 17 Jun 2026 with updates | |
| 4 Mar 2026 | Officers | Change to director Mr Philip Michael Denman on 4 Mar 2026 | |
| 4 Mar 2026 | Officers | Change to director Miss Jessica Marie Tubb on 4 Mar 2026 | |
| 28 Oct 2025 | Officers | Termination of Timothy Eustace as director on 16 Oct 2025 | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 17 Jun 2026 with updates
Change to director Mr Philip Michael Denman on 4 Mar 2026
Change to director Miss Jessica Marie Tubb on 4 Mar 2026
Termination of Timothy Eustace as director on 16 Oct 2025
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 Jun 2026 with updates
4 days ago on 21 Jun 2026
Change to director Mr Philip Michael Denman on 4 Mar 2026
3 months ago on 4 Mar 2026
Change to director Miss Jessica Marie Tubb on 4 Mar 2026
3 months ago on 4 Mar 2026
Termination of Timothy Eustace as director on 16 Oct 2025
8 months ago on 28 Oct 2025
Annual accounts made up to 31 Mar 2025
9 months ago on 16 Sept 2025