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Healix Management Limited (No: 10430545)

Address: HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM

Status: Active

Incorporated: 17-Oct-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAUL GEOFFREY HASSAN BEVEN ( DOB: Jun-1959   From: Oct-2016  )

Current Director: CHARLES EDWARD BUTCHER ( DOB: Jan-1967   From: Oct-2016  )

Current Director: JAMES CONROY HENDERSON ( DOB: Oct-1975   From: Apr-2024  )

Current Director: PETER ADRIAN RICHARD MASON ( DOB: Mar-1958   From: Feb-2017  )

Current Secretary: TIMOTHY EUSTACE (   From: Oct-2016  )

Persons of Significant Control:

Healix International Holdings Limited, Healix House Esher Green, Esher, KT10 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-17, Ceased: 2017-02-14)

Healix International Group 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)

Company Accounts Summary (£)

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