Ltd Facts The UK company register, as filed

Register entry · No. 10472152

HEALIX INTERNATIONAL GROUP LIMITED

Active Private Limited Company Incorporated 10 Nov 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEALIX INTERNATIONAL GROUP LIMITED current
    2. HEALIX FACILITIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Geoffrey Hassan Beven Medical Practitioner Director 10 Nov 2016 — June 1959 British · United Kingdom
Peter Adrian Richard Mason Doctor Director 6 Dec 2016 — March 1958 British · United Kingdom
Charles Edward Butcher Chartered Accountant Director 6 Dec 2016 — January 1967 British · United Kingdom
James Conroy Henderson Chief Executive Officer Director 1 Apr 2024 — October 1975 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malaika International Ltd company · 16871871 · United Kingdom Voting rights 50 to 75 percent 30 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEALIX INTERNATIONAL GROUP LIMITED still trading?

The register shows HEALIX INTERNATIONAL GROUP LIMITED as active.

What does HEALIX INTERNATIONAL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HEALIX INTERNATIONAL GROUP LIMITED set up?

It was incorporated on 10 November 2016.

When are HEALIX INTERNATIONAL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HEALIX INTERNATIONAL GROUP LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs HEALIX INTERNATIONAL GROUP LIMITED?

HEALIX INTERNATIONAL GROUP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 10542937 BIF GROUP LTD Active Private Limited Company Inc. 30 Dec 2016 70100 · Activities Of Head Offices
  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
  5. 10541091 CARDIOGENI PLC Active Public Limited Company Inc. 28 Dec 2016 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House