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Healix International Group Limited

Healix International Group Limited is an active company incorporated on 10 November 2016 with the registered office located in Esher, Surrey. Healix International Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10472152
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Healix House
Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Same address since incorporation
Telephone
020 84817720
Email
Available in Endole App
Website
Healix.com
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People
Officers
7
Shareholders
9
Controllers (PSC)
1
Charles Edward Butcher
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Mr John David Pugh
Director • It Consultant • British • Lives in UK • Born in Apr 1952
Michael David Webb
Director • Lives in England • Born in May 1960
Dr Paul Geoffrey Hassan Beven
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1959
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 Medical Services 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.74M
Increased by £468K (+14%)
Turnover
£34.65M
Increased by £2.44M (+8%)
Employees
289
Increased by 39 (+16%)
Total Assets
£13.29M
Increased by £1.01M (+8%)
Total Liabilities
-£9.15M
Increased by £479K (+6%)
Net Assets
£4.15M
Increased by £528K (+15%)
Debt Ratio (%)
69%
Decreased by 1.74% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Peter Adrian Richard Mason Details Changed
18 Days Ago on 13 Oct 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr James Conroy Henderson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr John David Pugh Appointed
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Director's details changed for Mr Peter Adrian Richard Mason on 13 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr James Conroy Henderson as a director on 1 April 2024
Submitted on 1 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 4 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Appointment of Mr John David Pugh as a director on 25 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 17 Dec 2021
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Repayment History
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