Website & contact details
- Group website
- The site of this company’s group or brand.
Healix Medical Services Limited
- Incorporated
- 3 March 2014 (12 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- 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 3 March 2014
British
Born June 1959 (67)
Director · Appointed 3 March 2014
British
Born January 1967 (59)
Director · Appointed 3 March 2014
British
Born March 1958 (68)
Officer history (3 former)
31 January 2026
16 October 2025
Resigned Eustace, Timothy as Secretary
1 April 2024
1 November 2017
3 March 2014
3 March 2014
3 March 2014
3 March 2014
3 March 2014
Appointed Eustace, Timothy as Secretary
3 March 2014
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 International Risk Management Services Limited Owns 75–100% of shares
Healix It Limited Owns 75–100% of shares
Healix Medical Services Limited This company Owns 75–100% of shares
Filings
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