Healix International Group Limited

Active10472152 Private limited company

Incorporated: 10 November 2016 (10 years)
Previously known as: Healix Facilities Limited (until 28 August 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: James Conroy Henderson
Charles Edward Butcher
Peter Adrian Richard Mason
all 4 directors
Controlled by: Malaika International Ltd
Accounts type: Group
Region: South East
Address: Healix House
Esher Green
Esher
KT10 8AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, James Conroy

Director · Appointed 1 April 2024

Also at Healix Management Limited, Healix International Limited, Healix Medical Services Limited · more companies

British

Born October 1975 (51)

Butcher, Charles Edward

Director · Appointed 6 December 2016

Also at Healix Management Limited, Healix International Limited, Healix Health Services Limited · more companies

British

Born January 1967 (59)

Mason, Peter Adrian Richard

Director · Appointed 6 December 2016

Also at Healix International Limited, Healix Health Services Limited, Healix Medical Services Limited · more companies

British

Born March 1958 (68)

Beven, Paul Geoffrey Hassan, Dr

Director · Appointed 10 November 2016

Also at Healix Management Limited, Healix International Limited, Cobalt Data Centre 3 LLP · more companies

British

Born June 1959 (67)

Officer history (3 former)

31 January 2026

Resigned Pugh, John David as Director

20 October 2025

Resigned Webb, Michael David as Director

16 October 2025

Resigned Eustace, Timothy as Secretary

1 April 2024

Appointed Henderson, James Conroy as Director

25 March 2022

Appointed Pugh, John David as Director

1 April 2018

Appointed Webb, Michael David as Director

6 December 2016

Appointed Butcher, Charles Edward as Director

6 December 2016

Appointed Mason, Peter Adrian Richard as Director

10 November 2016

Appointed Beven, Paul Geoffrey Hassan, Dr as Director

10 November 2016

Appointed Eustace, Timothy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malaika International Ltd

Corporate entity · Notified 30 December 2025

Holds 50–75% of voting rights

Limited Company

Reg. no. 16871871

Former controllers (3)

30 December 2025

Ceased Peter Adrian Richard Mason — Owns 50–75% of shares

31 March 2019

Ceased Paul Geoffrey Hassan Beven — Owns 25–50% of shares

1 April 2017

Ceased Paul Geoffrey Hassan Beven — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Malaika International Limited

Healix International Group Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
23 April 2026	Insolvency filing
23 April 2026	Statement of capital
23 April 2026	Share capital filing
23 April 2026	Resolutions
31 March 2026	Notification of a person with significant control