HEALIX INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HEALIX INTERNATIONAL GROUP LIMITED

COMPANY NUMBER
10472152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/11/2016 (8years old)

WEBSITE
www.healix.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/11/2016 28/08/2018
HEALIX FACILITIES LIMITED

REGISTERED ADDRESS

HEALIX HOUSE ESHER GREEN, ESHER
SURREY
KT10 8AB

Telephone: 02084817720
TPS: No

TRADING ADDRESSES

Healix House
Esher Green
Esher
Surrey
KT10 8AB

Telephone: 84817720

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

14.71%

NET WORTH

£2.7M

12.01%

TOTAL LIABILITIES

£8.7M

48.40%

NET ASSETS

£3.6M

20.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEALIX INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
HEALIX MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HEALIX INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member James Conroy Henderson (921731779) Appointed
Date: 19/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALIX INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

14.71%

NET WORTH

£2.7M

12.01%

TOTAL LIABILITIES

£8.7M

48.40%

NET ASSETS

£3.6M

20.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ADRIAN RICHARD MASON	Owned: 51.63 %	Shares: 2,676,305	Price per share: £1.00	Total Value: £2,676,305.00
PAUL GEOFFREY HASSAN BEVEN	Owned: 18.68 %	Shares: 968,170	Price per share: £1.00	Total Value: £968,170.00
ELIZABETH ILDIKO BEVEN	Owned: 8.06 %	Shares: 417,632	Price per share: £1.00	Total Value: £417,632.00
ROSEMARY ANNE MASON	Owned: 8.06 %	Shares: 417,632	Price per share: £1.00	Total Value: £417,632.00
PETER ADRIAN RICHARD MASON	Owned: 0.05 %	Shares: 251,090	Price per share: £0.01	Total Value: £2,510.90
HEALIX HEALTH SERVICES LIMITED	Owned: 4.82 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ROSEMARY ANNE MASON	Owned: 0.02 %	Shares: 96,228	Price per share: £0.01	Total Value: £962.28
CHARLES EDWARD BUTCHER	Owned: 3.40 %	Shares: 176,095	Price per share: £1.00	Total Value: £176,095.00
MICHAEL DAVID WEBB	Owned: 3.24 %	Shares: 168,040	Price per share: £1.00	Total Value: £168,040.00
ELIZABETH ILDIKO BEVEN	Owned: 0.02 %	Shares: 96,228	Price per share: £0.01	Total Value: £962.28
PAUL GEOFFREY HASSAN BEVEN	Owned: 0.02 %	Shares: 96,115	Price per share: £0.01	Total Value: £961.15
JOHN DAVID PUGH	Owned: 1.71 %	Shares: 88,829	Price per share: £1.00	Total Value: £88,829.00
MICHAEL DAVID WEBB	Owned: 0.01 %	Shares: 55,599	Price per share: £0.01	Total Value: £555.99
CHARLES EDWARD BUTCHER	Owned: 0.00 %	Shares: 25,036	Price per share: £0.01	Total Value: £250.36
JOHN DAVID PUGH	Owned: 0.00 %	Shares: 24,907	Price per share: £0.01	Total Value: £249.07
BELINDA LOUISE BUTCHER	Owned: 0.29 %	Shares: 14,880	Price per share: £1.00	Total Value: £14,880.00
BELINDA LOUISE BUTCHER	Owned: 0.00 %	Shares: 3,429	Price per share: £0.01	Total Value: £34.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Geoffrey Hassan Beven 10/11/2016 - Present (8years) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Timothy Eustace 10/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Adrian Richard Mason 06/12/2016 - Present (7 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report
Charles Edward Butcher 06/12/2016 - Present (7 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 48	View Report
Michael David Webb 01/04/2018 - Present (6 years and 8 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEALIX INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
HEALIX MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HEALIX INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
HEALIX IT LIMITED	Non-Trading	View Report
HEALIX MEDICAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member James Conroy Henderson (921731779) Appointed
Date: 19/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Board Member John David Pugh (900943720) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Board Member Michael David Webb (904276088) Appointed
Date: 06/06/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Peter Adrian Richard Mason (922003452) has left the board
Date: 15/12/2016	Event: New Board Member Peter Adrian Richard Mason (902470018) Appointed
Date: 08/12/2016	Event: New Board Member Peter Adrian Richard Mason (922003452) Appointed
Date: 08/12/2016	Event: New Board Member Charles Edward Butcher (912436878) Appointed

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HEALIX INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£2.7M

£8.7M

£3.6M

People Overview

6

0

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£2.7M

£8.7M

£3.6M

Accounts

People Overview

6

0

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™