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HEALIX HEALTH SERVICES LIMITED - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, United Kingdom
Company Information
- Company registration number
- 03945478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HEALIX HOUSE
- ESHER GREEN
- ESHER
- SURREY
- UNITED KINGDOM
- KT10 8AB HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB UK
Management
- Managing Directors
- PAUL GEOFFREY HASSAN BEVEN
- CHARLES EDWARD BUTCHER
- PETER ADRIAN RICHARD MASON
- JOHN DAVID PUGH
- Company secretaries
- TIMOTHY EUSTACE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Previous Names
- GOOD SERVICE GUARANTEED LTD.
- Legal Entity Identifier (LEI)
- 2138008ZCH6XUL9LFE80
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-02-16
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HEALIX HEALTH SERVICES LIMITED Company Description
- HEALIX HEALTH SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03945478. Its current trading status is "live". It was registered 2000-03-10. It was previously called GOOD SERVICE GUARANTEED LTD.. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-02-16.It can be contacted at Healix House .
Get HEALIX HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix Health Services Limited - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03945478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03945478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03945478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2018-01-05) - AA
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-01-09) - AA
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-19) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-12-19) - MR04
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APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN (2017-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE EATON (2017-09-25) - TM01
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keyboard_arrow_right 2016
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16/02/16 FULL LIST (2016-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 (2016-01-11) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-08) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 24/04/2015 (2015-08-25) - CH01
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16/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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16/02/14 FULL LIST (2014-02-17) - AR01
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DIRECTOR APPOINTED MR BRUCE EATON (2014-10-01) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR JOHN DAVID PUGH (2014-11-21) - AP01
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keyboard_arrow_right 2013
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16/02/13 FULL LIST (2013-02-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 (2013-12-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-04) - AA
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keyboard_arrow_right 2012
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16/02/12 FULL LIST (2012-02-17) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK (2011-05-11) - TM01
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16/02/11 FULL LIST (2011-02-16) - AR01
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keyboard_arrow_right 2010
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16/02/10 FULL LIST (2010-02-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON (2010-09-21) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-14) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN (2009-12-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN RICHARD MASON / 01/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 (2009-10-08) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-15) - 395
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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CURREXT FROM 31/12/2008 TO 31/03/2009 (2009-01-15) - 225
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED STEPHEN ROBERT HOOK (2008-12-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-02-19) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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SECRETARY RESIGNED (2006-05-26) - 288b
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA
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SECRETARY RESIGNED (2005-04-12) - 288b
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NEW SECRETARY APPOINTED (2005-04-12) - 288a
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-05) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-02-18) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-08-11) - 225
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-04) - AA
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-03-13) - 288c
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-29) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-03-13) - 288c
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287
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DIRECTOR RESIGNED (2001-03-21) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 (2001-10-08) - 225
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AD 10/03/00--------- (2001-07-13) - 88(2)R
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-07-13) - 363a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-03) - 288a
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COMPANY NAME CHANGED (2000-09-01) - CERTNM
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ADOPT MEM AND ARTS 01/08/00 (2000-08-15) - WRES01
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DIRECTOR RESIGNED (2000-08-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM: (2000-08-14) - 287
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NEW DIRECTOR APPOINTED (2000-08-14) - 288a
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NEW SECRETARY APPOINTED (2000-08-14) - 288a
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SECRETARY RESIGNED (2000-08-14) - 288b
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INCORPORATION DOCUMENTS (2000-03-10) - NEWINC
