HEALIX HEALTH HOLDINGS LIMITED

HEALIX HEALTH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALIX HEALTH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10839934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALIX HEALTH HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEALIX HEALTH HOLDINGS LIMITED located?

    Registered Office Address
    Healix House
    Esher Green
    KT10 8AB Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALIX HEALTH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HEALIX HEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2017

    Statement of capital on Jun 28, 2017

    • Capital: GBP 4,000
    SH01

    Who are the officers of HEALIX HEALTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSTACE, Timothy
    Gardiner Close
    OX14 3YA Abingdon
    7
    Oxfordshire
    United Kingdom
    Secretary
    Gardiner Close
    OX14 3YA Abingdon
    7
    Oxfordshire
    United Kingdom
    234484910001
    BEVEN, Paul Geoffrey Hassan, Dr
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    Director
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    United KingdomBritishMedical Practitioner32940240004
    BUTCHER, Charles Edward
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    Director
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant124368780001
    MASON, Peter Adrian Richard
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    Director
    Esher Green
    KT10 8AB Esher
    Healix House
    Surrey
    United Kingdom
    EnglandBritishDoctor223482230001

    What are the latest statements on persons with significant control for HEALIX HEALTH HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0