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Companies House/Esher/Company profile

HEALIX INSURANCE SERVICES LIMITED

Active
05484199·incorporated 2005-06-17

HEALIX INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 17 June 2005 at Companies House (number 05484199; OpenRegistry canonical ID GB-05484199-healix-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,823 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
2005-06-17
Registered Address
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

Search directors of HEALIX INSURANCE SERVICES LIMITED

Shareholders

Look up shareholders of HEALIX INSURANCE SERVICES LIMITED

Financials

Check financials of HEALIX INSURANCE SERVICES LIMITED

Filings

Check filing history of HEALIX INSURANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

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

Persons with significant control

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

  • Mr Peter Adrian Richard Mason born 1958 resident in England, British national. Notified 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Paul Geoffrey Hassan Beven born 1959 resident in United Kingdom, British national. Notified 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

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 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-05-31. Ceased 2018-11-23.

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05484199.

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