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Healix Health Services Limited

Healix Health Services Limited is an active company incorporated on 10 March 2000 with the registered office located in Esher, Surrey. Healix Health Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945478
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Healix Health Services Limited
Contact
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address for the past 9 years
Telephone
02084817760
Email
Unreported
Website
Healix.com
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Ian Geoffrey Talbot
Director • Director • Ceo • British • Lives in England • Born in Apr 1975
Peter Adrian Richard Mason
Director • Doctor • British • Lives in England • Born in Mar 1958
Charles Edward Butcher
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Dr Paul Geoffrey Hassan Beven
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1959
Mr John David Pugh
Director • It Consultant • British • Lives in UK • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healix International Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 3 more are mutual people.
Active
Healix It Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 3 more are mutual people.
Active
Healix Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 2 more are mutual people.
Active
Healix Insurance Services Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 2 more are mutual people.
Active
Healix Medical Services Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 2 more are mutual people.
Active
Healix International Group Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 2 more are mutual people.
Active
Healix International Risk Management Services Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 1 more are mutual people.
Active
Healix Management Limited
Dr Paul Geoffrey Hassan Beven and Charles Edward Butcher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.55M
Decreased by £481.52K (-12%)
Turnover
£10.45M
Increased by £2.52M (+32%)
Employees
127
Increased by 38 (+43%)
Total Assets
£10.71M
Increased by £3.79M (+55%)
Total Liabilities
-£8.46M
Increased by £3.16M (+59%)
Net Assets
£2.25M
Increased by £629.05K (+39%)
Debt Ratio (%)
79%
Increased by 2.39% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Peter Adrian Richard Mason Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Ian Geoffrey Talbot Appointed
3 Years Ago on 25 Mar 2022
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Get Credit Report
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Documents
Director's details changed for Mr Peter Adrian Richard Mason on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Feb 2024
Registration of charge 039454780003, created on 1 November 2023
Submitted on 2 Nov 2023
Full accounts made up to 30 June 2023
Submitted on 1 Nov 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 30 June 2022
Submitted on 21 Dec 2022
Appointment of Mr Ian Geoffrey Talbot as a director on 25 March 2022
Submitted on 25 Mar 2022
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Repayment History
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