HEALIX PROPERTY LLP
Overview
| Company Name | HEALIX PROPERTY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC346907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HEALIX PROPERTY LLP located?
| Registered Office Address | 30 Upper High Street OX9 3EZ Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALIX PROPERTY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALIX PROPERTY LLP?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for HEALIX PROPERTY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Michael David Webb as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John David Pugh as a member on Apr 06, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Paul Michael Mason as a member on Apr 21, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Caroline Mason as a member on Apr 21, 2017 | 1 pages | LLTM01 | ||
Satisfaction of charge OC3469070004 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3469070006 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3469070005 in full | 1 pages | LLMR04 | ||
Who are the officers of HEALIX PROPERTY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | LLP Designated Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | 32940240004 | ||||||
| MASON, Peter Adrian Richard | LLP Designated Member | Esher Green KT10 8AB Esher Healix House Surrey England | England | 24700180003 | ||||||
| BUTCHER, Belinda Louise | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 142912330001 | |||||||
| MASON, Richard | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 142907970001 | |||||||
| MASON, William | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 142907960001 | |||||||
| MORGAN, Myles Finnegan, Dr | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | 147847050001 | ||||||
| MASON, Paul Michael | LLP Designated Member | 58 Church Way OX4 4EF Oxford | United Kingdom | 24700170002 | ||||||
| MASON, Peter Adrian Richard | LLP Designated Member | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | England | 24700180003 | ||||||
| DENMAN, Philip Michael | LLP Member | Crozier Drive CRZ 9DX South Croydon 14 Surrey | England | 106995300001 | ||||||
| HOOK, Stephen Robert | LLP Member | Trittons KT20 5TR Tadworth 7 Surrey | 135377550001 | |||||||
| MASON, Caroline | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | 76242750002 | ||||||
| MASON, Caroline | LLP Member | Church Way Iffley OX4 4EF Oxford 58 Oxfordshire | United Kingdom | 76242750002 | ||||||
| MASON, Paul Michael | LLP Member | Magdalen Road OX4 1RQ Oxford 115 Oxon United Kingdom | United Kingdom | 24700170002 | ||||||
| PUGH, Christine Ann | LLP Member | St Marys Grove Chiswick W4 3LL London 20 | 9437210001 | |||||||
| PUGH, John David | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | 9437200001 | ||||||
| WEBB, Michael David | LLP Member | Upper High Street OX9 3EZ Thame 30 Oxfordshire | England | 42760880003 | ||||||
| HEALIX INTERNATIONAL HOLDINGS LIMITED | LLP Member | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 142852880002 |
Who are the persons with significant control of HEALIX PROPERTY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Paul Geoffrey Hassan Beven | Aug 09, 2017 | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Adrian Richard Mason | Aug 09, 2017 | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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