Healix Insurance Services Limited. Head office in Esher. Check Director.

Healix Insurance Services Limited, Esher

Healix Insurance Services Limited is a private limited company. Situated at Healix House, Esher Green, Esher KT10 8AB, this 18 years old company was incorporated on 2005-06-17 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "life insurance" (Standard Industrial Classification: 65110).
5 directors can be found in the business: Jessica T. (appointed on 09 January 2013), Charles B. (appointed on 16 June 2009), Philip D. (appointed on 01 August 2005). Moving to the secretaries (1 in total), we can name: Timothy E. (appointed on 24 May 2006).

About
Name: Healix Insurance Services Limited
Number: 05484199
Incorporation date: 2005-06-17
End of financial year: 31 March


Address:	Healix House Esher Green Esher KT10 8AB
SIC code:	65120 - Non-life insurance 65110 - Life insurance

Company staff

People with significant control

Peter M.

23 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

23 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Healix Management Limited

14 February 2017 - 31 May 2018

Address	Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10430545
Nature of control:	75,01-100% shares 75,01-100% voting rights

Healix International Holdings Limited

1 June 2016 - 14 February 2017

Address	Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3921952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	631,374	374,671	850,331	969,016	1,568,018
Fixed Assets	174,065	119,265	64,465	9,665	-
Number Shares Allotted	-	32,000	-	-	-
Total Assets Less Current Liabilities	459,085	316,128	401,697	460,439	640,707

The target date for Healix Insurance Services Limited confirmation statement filing is 2024-07-01. The most current one was submitted on 2023-06-17. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Peter M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Healix Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Esher Green, KT10 8AB Esher, Surrey.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 29th March 2018: 32000.00 GBP filed on: 28th, June 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, March 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th June 2014: 30000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th June 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 12th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
88(2)R	Alloted 10000 shares from 30th June 2006 to 30th June 2006. Value of each share 1.00 £, total number of shares: 30000. filed on: 7th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares from 30th June 2006 to 30th June 2006. Value of each share 1.00 £, total number of shares: 30000. filed on: 7th, August 2006 \| capital	Free Download (1 page)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 27/09/05 filed on: 7th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 19900 shares on 27th September 2005. Value of each share 1 £, total number of shares: 20000. filed on: 7th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/05 filed on: 7th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 19900 shares on 27th September 2005. Value of each share 1 £, total number of shares: 20000. filed on: 7th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 17/06/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/06/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2005 \| resolution
88(2)R	Alloted 99 shares on 17th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2005 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 17th, June 2005 \| incorporation	Free Download (24 pages)

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