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Companies House/Esher/Company profile

HEALIX INTERNATIONAL GROUP LIMITED

Active
10472152·incorporated 2016-11-10

HEALIX INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2016 at Companies House (number 10472152; OpenRegistry canonical ID GB-10472152-healix-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,233 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
2016-11-10
Registered Address
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

HEALIX INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Dr Paul Geoffrey Hassan Beven born 1959 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Adrian Richard Mason born 1958 resident in England, British national. Notified 2017-04-01. Ceased 2025-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr Paul Geoffrey Hassan Beven born 1959 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEALIX INTERNATIONAL GROUP LIMITED has previously traded as:

  • HEALIX FACILITIES LIMITED (until 2018-08-28)

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