Healix International Group Limited, Esher
Healix International Group Limited is a private limited company. Previously, it was called Healix Facilities Limited (it was changed on 2018-08-28). Situated at Healix House, Esher Green, Esher KT10 8AB, the above-mentioned 7 years old enterprise was incorporated on 2016-11-10 and is officially classified as "activities of head offices" (SIC code: 70100).5 directors can be found in the company: John P. (appointed on 25 March 2022), Michael W. (appointed on 01 April 2018), Charles B. (appointed on 06 December 2016). Among the secretaries (1 in total), we can name: Timothy E. (appointed on 10 November 2016).
| About | |
|---|---|
| Name: Healix International Group Limited | |
| Number: 10472152 | |
| Incorporation date: 2016-11-10 | |
| End of financial year: 31 March |
| Address: |
Healix House Esher Green Esher KT10 8AB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Peter M.
1 April 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul B.
1 April 2017 - 31 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
10 November 2016 - 1 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Healix International Group Limited confirmation statement filing is 2023-12-31. The most current one was submitted on 2022-12-17. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Peter M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 9th, January 2024 | accounts |
Free Download
(32 pages)
|
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