General information

Name:

Healix It Ltd

Office Address:

Healix House Esher Green KT10 8AB Esher

Number: 05405284

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Healix It Limited. This firm was founded nineteen years ago and was registered under 05405284 as the reg. no. This particular headquarters of the company is registered in Esher. You can contact it at Healix House, Esher Green. Established as Hitechnology, the firm used the business name up till 2005, the year it got changed to Healix It Limited. The firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Healix It Ltd reported its account information for the financial year up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-03-27.

Given the following enterprise's number of employees, it was unavoidable to formally appoint extra directors, namely: Charles B., Paul B., John P. who have been working together since September 2007 to exercise independent judgement of this specific company. Moreover, the managing director's tasks are often backed by a secretary - Timothy E., who was chosen by the following company 18 years ago.

  • Previous company's names
  • Healix It Limited 2005-05-17
  • Hitechnology Limited 2005-03-29

Company staff

Charles B.

Role: Director

Appointed: 10 September 2007

Latest update: 1 February 2024

Timothy E.

Role: Secretary

Appointed: 24 May 2006

Latest update: 1 February 2024

Paul B.

Role: Director

Appointed: 29 March 2005

Latest update: 1 February 2024

John P.

Role: Director

Appointed: 29 March 2005

Latest update: 1 February 2024

Peter M.

Role: Director

Appointed: 29 March 2005

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Healix Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Esher Green, KT10 8AB, Surrey and was registered as a PSC under the reg no 10430545.

Healix Management Limited
Address: Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10430545
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Healix International Holdings Limited
Address: Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3921952
Notified on 1 June 2016
Ceased on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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