Website & contact details
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- The site of this company’s group or brand.
Healix Management Limited
- Incorporated
- 17 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
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 17 February 2017
British
Born March 1958 (68)
Director · Appointed 17 October 2016
British
Born June 1959 (67)
Director · Appointed 17 October 2016
British
Born January 1967 (59)
Officer history (1 former)
10 October 2025
Resigned Eustace, Timothy as Secretary
1 April 2024
17 February 2017
17 October 2016
17 October 2016
17 October 2016
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
Limited By Shares
Reg. no. 10472152
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 This company 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 Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Director's details changed |
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