Healix Health Services Limited
Company Profile
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MediumHealix Health Services Limited
03945478•Private Limited With Share Capital
Healix House Esher Green, Esher, Surrey, KT108AB
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Incorporated
10/03/2000
Company Age
26 years
Directors
5
Employees
148
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Healix Health Services Limited (03945478) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in surrey, KT108AB. The company operates under SIC code 86900 - other human health activities.
Healix offers risk, resilience and healthcare services in every corner of the globe, supporting governments, broadcasters, ngos, international corporations, major insurers and more. our purpose is to help people in difficult situations – whether that’s a need for medical assistance when they’re far ...
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 10/03/2000
KT108AB
148 employees
Financial Overview
Total Assets
£13.34M
Liabilities
£10.10M
Net Assets
£3.24M
Turnover
£15.55M
Cash
£4.22M
Key Metrics
148
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Resolution
Category:Resolution
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Resolution
Category:Resolution
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:05-02-2005
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:13-07-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date02/02/2026
Latest Accounts30/06/2025
Trading Addresses
Healix House, Esher Green, Esher, Surrey, KT108ABRegistered
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