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Companies House/Esher/Company profile

HEALIX HEALTH SERVICES LIMITED

Active
03945478·incorporated 2000-03-10

HEALIX HEALTH SERVICES LIMITED is an active UK private limited company, incorporated on 10 March 2000 at Companies House (number 03945478; OpenRegistry canonical ID GB-03945478-healix-health-services-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 2,254 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-10
Registered Address
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEALIX HEALTH SERVICES LIMITED

Financials

Check financials of HEALIX HEALTH SERVICES LIMITED

Filings

Check filing history of HEALIX HEALTH SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALIX HEALTH SERVICES LIMITED has 2 persons with significant control on file:

  • Imregeoffrey Ltd (United Kingdom reg. 16962755). Notified 2026-01-22.
    • Holds 25–50% of voting rights
  • Malaika Health Ltd (United Kingdom reg. 16791011). Notified 2025-12-30.
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Healix International Holdings Limited (England And Wales reg. 3921952). Notified 2016-06-01. Ceased 2017-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Healix Management Limited (England And Wales reg. 10430545). Notified 2017-02-14. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Adrian Richard Mason born 1958 resident in England, British national. Notified 2018-03-31. Ceased 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945478.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.