What Healix International say about themselves
“Safeguarding people’s wellbeing around the world with leading global healthcare and risk management solutions. Discover how Healix can help your business.”
Healix International Limited
- Incorporated
- 24 January 2000 (26 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born October 1975 (51)
Director · Appointed 10 September 2007
British
Born January 1967 (59)
Director · Appointed 1 August 2000
British
Born June 1959 (67)
Director · Appointed 1 August 2000
British
Born March 1958 (68)
Officer history (15 former)
31 January 2026
16 October 2025
1 April 2024
1 November 2017
30 April 2017
31 March 2017
Resigned Caunter, Marise Catherine as Director
31 March 2017
31 March 2017
Resigned Smith, Russell John as Director
3 January 2017
Appointed Caunter, Marise Catherine as Director
12 September 2016
1 September 2015
Appointed Smith, Russell John as Director
1 September 2015
1 September 2015
19 November 2014
31 May 2013
31 January 2011
21 September 2010
11 December 2009
1 December 2008
10 September 2007
24 May 2006
24 May 2006
1 April 2005
1 April 2005
27 February 2004
Resigned Al Shaikh, Loua, Dr as Director
14 October 2002
Appointed Al Shaikh, Loua, Dr as Director
1 August 2000
1 August 2000
1 August 2000
1 August 2000
1 August 2000
1 August 2000
24 January 2000
24 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10430545
Former controllers (1)
14 February 2017
Ceased Healix International Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Healix International Group Limited Holds 50–75% of voting rights
Healix Management Limited Owns 75–100% of shares
Healix International Limited This company Owns 75–100% of shares
Healix International Risk Management Services Limited Owns 75–100% of shares
Healix It Limited Owns 75–100% of shares
Healix Medical Services Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Director's details changed |
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