Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Healix International Risk Management Services Limited
- Incorporated
- 22 April 2015 (11 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2015
British
Born June 1959 (67)
Director · Appointed 22 April 2015
British
Born January 1967 (59)
Director · Appointed 22 April 2015
British
Born March 1958 (68)
Officer history (2 former)
16 October 2025
Resigned Eustace, Timothy as Secretary
12 September 2016
22 April 2015
22 April 2015
22 April 2015
22 April 2015
22 April 2015
Appointed Eustace, Timothy as Secretary
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
Right to appoint and remove directors
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 This company Owns 75–100% of shares
Healix It Limited Owns 75–100% of shares
Healix Medical Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 7 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Director's details changed | |||
| 28 March 2025 | Confirmation statement with no updates | 27 March 2025 |
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