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Healix International Limited

Healix International Limited is an active company incorporated on 24 January 2000 with the registered office located in Esher, Surrey. Healix International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912483
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address for the past 10 years
Telephone
02084817720
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Oct 1975
Director • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Healix Health Services Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 3 more are mutual people.
Active
Healix It Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 3 more are mutual people.
Active
Healix Medical Services Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 3 more are mutual people.
Active
Healix International Group Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 3 more are mutual people.
Active
Healix Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 2 more are mutual people.
Active
Healix Insurance Services Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 2 more are mutual people.
Active
Healix International Risk Management Services Limited
Charles Edward Butcher, Peter Adrian Richard Mason, and 1 more are mutual people.
Active
Healix Management Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £523K (+56%)
Turnover
£23.17M
Increased by £829K (+4%)
Employees
163
Increased by 15 (+10%)
Total Assets
£6.55M
Increased by £240K (+4%)
Total Liabilities
-£6.05M
Increased by £89K (+1%)
Net Assets
£500K
Increased by £151K (+43%)
Debt Ratio (%)
92%
Decreased by 2.1% (-2%)
Latest Activity
Timothy Eustace Resigned
27 Days Ago on 16 Oct 2025
Mr Peter Adrian Richard Mason Details Changed
1 Month Ago on 13 Oct 2025
Mr Charles Edward Butcher Details Changed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr James Conroy Henderson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Termination of appointment of Timothy Eustace as a secretary on 16 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Charles Edward Butcher on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Peter Adrian Richard Mason on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr James Conroy Henderson as a director on 1 April 2024
Submitted on 1 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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