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Healix Insurance Services Limited

Healix Insurance Services Limited is an active company incorporated on 17 June 2005 with the registered office located in Esher, Surrey. Healix Insurance Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484199
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address for the past 10 years
Telephone
02084817754
Email
Unreported
Website
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Mar 1958
Director • Insurance Broker • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Healix International Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 2 more are mutual people.
Active
Healix Health Services Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 2 more are mutual people.
Active
Healix Limited
Mr Timothy Eustace, Dr Paul Geoffrey Hassan Beven, and 2 more are mutual people.
Active
Healix It 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 1 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 International Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£964.63K
Decreased by £500.81K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£2.13M
Decreased by £184.7K (-8%)
Total Liabilities
-£1.33M
Decreased by £338.69K (-20%)
Net Assets
£799.35K
Increased by £154K (+24%)
Debt Ratio (%)
63%
Decreased by 9.63% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Peter Adrian Richard Mason Details Changed
3 Months Ago on 1 Aug 2025
Mr Charles Edward Butcher Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Peter Adrian Richard Mason on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Charles Edward Butcher on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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