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Healix Medical Services Limited

Healix Medical Services Limited is an active company incorporated on 3 March 2014 with the registered office located in Esher, Surrey. Healix Medical Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08918624
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address for the past 10 years
Telephone
020 84817720
Email
Unreported
Website
Healix.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Edward Butcher
Director • British • Lives in England • Born in Jan 1967
James Conroy Henderson
Director • British • Lives in UK • Born in Oct 1975
Dr Paul Geoffrey Hassan Beven
Director • Lives in UK • Born in Jun 1959
John David Pugh
Director • British • Lives in UK • Born in Apr 1952
Peter Adrian Richard Mason
Director • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healix International Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, 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 Health Services Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 2 more are mutual people.
Active
Healix It Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 2 more are mutual people.
Active
Healix Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 1 more are mutual people.
Active
Healix Insurance 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 Management Limited
Dr Paul Geoffrey Hassan Beven, Charles Edward Butcher, and 1 more 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
£1.2M
Increased by £488.52K (+69%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 9 (+14%)
Total Assets
£4.14M
Increased by £984.97K (+31%)
Total Liabilities
-£1.36M
Increased by £731.38K (+116%)
Net Assets
£2.78M
Increased by £253.59K (+10%)
Debt Ratio (%)
33%
Increased by 12.91% (+65%)
See 10 Year Full Financials
Latest Activity
Timothy Eustace Resigned
25 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 5 Jan 2025
Mr James Conroy Henderson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Termination of appointment of Timothy Eustace as a secretary on 16 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jan 2025
Appointment of Mr James Conroy Henderson as a director on 1 April 2024
Submitted on 1 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 9 Mar 2022
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Repayment History
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