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HEALIX HEALTH SERVICES LIMITED - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, United Kingdom
Company Information
- Company registration number
- 03945478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HEALIX HOUSE
- ESHER GREEN
- ESHER
- SURREY
- UNITED KINGDOM
- KT10 8AB HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB UK
Management
- Managing Directors
- PAUL GEOFFREY HASSAN BEVEN
- CHARLES EDWARD BUTCHER
- PETER ADRIAN RICHARD MASON
- JOHN DAVID PUGH
- Company secretaries
- TIMOTHY EUSTACE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 86900 - Other human health activities
Ownership
Jurisdiction Particularities
- Previous Names
- GOOD SERVICE GUARANTEED LTD.
- Legal Entity Identifier (LEI)
- 2138008ZCH6XUL9LFE80
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2017-02-16
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HEALIX HEALTH SERVICES LIMITED Company Description
- HEALIX HEALTH SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03945478. Its current trading status is "live". It was registered 2000-03-10. It was previously called GOOD SERVICE GUARANTEED LTD.. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-02-16.It can be contacted at Healix House .
Get HEALIX HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix Health Services Limited - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2018-01-05) - AA
keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-01-09) - AA
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-19) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-12-19) - MR04
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APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN (2017-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE EATON (2017-09-25) - TM01
keyboard_arrow_right 2016
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16/02/16 FULL LIST (2016-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 (2016-01-11) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-08) - AA
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 24/04/2015 (2015-08-25) - CH01
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16/02/15 FULL LIST (2015-02-17) - AR01
keyboard_arrow_right 2014
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16/02/14 FULL LIST (2014-02-17) - AR01
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DIRECTOR APPOINTED MR BRUCE EATON (2014-10-01) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR JOHN DAVID PUGH (2014-11-21) - AP01
keyboard_arrow_right 2013
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16/02/13 FULL LIST (2013-02-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 (2013-12-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-04) - AA
keyboard_arrow_right 2012
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16/02/12 FULL LIST (2012-02-17) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK (2011-05-11) - TM01
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16/02/11 FULL LIST (2011-02-16) - AR01
keyboard_arrow_right 2010
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16/02/10 FULL LIST (2010-02-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON (2010-09-21) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-14) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN (2009-12-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN RICHARD MASON / 01/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 (2009-10-08) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-15) - 395
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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CURREXT FROM 31/12/2008 TO 31/03/2009 (2009-01-15) - 225
keyboard_arrow_right 2008
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DIRECTOR APPOINTED STEPHEN ROBERT HOOK (2008-12-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-02-19) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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SECRETARY RESIGNED (2006-05-26) - 288b
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA
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SECRETARY RESIGNED (2005-04-12) - 288b
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NEW SECRETARY APPOINTED (2005-04-12) - 288a
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-05) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-02-18) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-08-11) - 225
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-04) - AA
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-03-13) - 288c
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-29) - AA
keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-03-13) - 288c
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287
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DIRECTOR RESIGNED (2001-03-21) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 (2001-10-08) - 225
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AD 10/03/00--------- (2001-07-13) - 88(2)R
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-07-13) - 363a
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-03) - 288a
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COMPANY NAME CHANGED (2000-09-01) - CERTNM
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ADOPT MEM AND ARTS 01/08/00 (2000-08-15) - WRES01
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DIRECTOR RESIGNED (2000-08-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM: (2000-08-14) - 287
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NEW DIRECTOR APPOINTED (2000-08-14) - 288a
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NEW SECRETARY APPOINTED (2000-08-14) - 288a
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SECRETARY RESIGNED (2000-08-14) - 288b
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INCORPORATION DOCUMENTS (2000-03-10) - NEWINC