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Healix It Limited

Healix It Limited is a dormant company incorporated on 29 March 2005 with the registered office located in Esher, Surrey. Healix It Limited was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05405284
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Healix It Limited
Contact Update Details
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address for the past 10 years
Telephone
02084817754
Email
Unreported
Website
Healix.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Adrian Richard Mason
Director • British • Lives in UK • 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
Mr Timothy Eustace
Secretary • British • Lives in UK • Born in Sep 1945
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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 Health Services 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Peter Adrian Richard Mason Details Changed
15 Days Ago on 13 Oct 2025
Mr Charles Edward Butcher Details Changed
15 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
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Get Credit Report
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Documents
Director's details changed for Mr Peter Adrian Richard Mason on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Charles Edward Butcher on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Aug 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Jan 2023
Confirmation statement made on 27 March 2022 with no updates
Submitted on 8 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Dec 2021
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Repayment History
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