HEALIX LIMITED
Company number 04018894 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Peter Adrian Richard Mason
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-01-01
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Dr Paul Geoffrey Hassan Beven
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-01
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Healix Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-02-14
- Ceased on
- 2019-01-01
- Correspondence address
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10430545
- Country registered
- England And Wales
Healix International Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-06-01
- Ceased on
- 2017-02-14
- Correspondence address
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 3921952
- Country registered
- England And Wales