Healix It Limited

Active05405284 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
Healix House
Esher Green
Esher
KT10 8AB

Website & contact details

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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 January 2026
Resigned Pugh, John David as Director
16 October 2025
Resigned Eustace, Timothy as Secretary
31 January 2011
Resigned Hook, Stephen Robert as Director
21 September 2010
Resigned Mason, Paul Michael as Director
1 December 2008
Appointed Hook, Stephen Robert as Director
10 September 2007
Appointed Butcher, Charles Edward as Director
24 May 2006
Appointed Eustace, Timothy as Secretary
24 May 2006
Resigned Cubious Limited as Corporate Secretary
29 March 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 March 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 March 2005
Appointed Cubious Limited as Corporate Secretary
29 March 2005
Appointed Mason, Paul Michael as Director
29 March 2005
Appointed Mason, Peter Adrian Richard as Director
29 March 2005
Appointed Pugh, John David as Director
29 March 2005
Appointed Beven, Paul Geoffrey Hassan, Dr as Director

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 Owns 75–100% of shares
Healix It Limited This company Owns 75–100% of shares
Healix Medical Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates27 March 2026
14 February 2026Termination of appointment of a director
1 December 2025Micro company accounts31 March 2025
28 October 2025Termination of appointment of a secretary
14 October 2025Director's details changed
Show all recent filings

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