Company information:
Healix It Limited (No: 05405284)
Address: HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL GEOFFREY HASSAN BEVEN ( DOB: Jun-1959 From: Mar-2005 )
Current Director: CHARLES EDWARD BUTCHER ( DOB: Jan-1967 From: Sep-2007 )
Current Director: PETER ADRIAN RICHARD MASON ( DOB: Mar-1958 From: Mar-2005 )
Current Director: JOHN DAVID PUGH ( DOB: Apr-1952 From: Mar-2005 )
Current Secretary: TIMOTHY EUSTACE ( DOB: Sep-1945 From: May-2006 )
Resigned Director: STEPHEN ROBERT HOOK ( From: Dec-2008 To: Jan-2011 )
Resigned Director: PAUL MICHAEL MASON ( DOB: Aug-1953 From: Mar-2005 To: Sep-2010 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: CUBIOUS LIMITED ( From: Mar-2005 To: May-2006 )
Persons of Significant Control:
Healix Management Limited, Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-14)
Healix International Holdings Limited, Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2017-02-14)