Healix Health Services Limited
- Company number
- 03945478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2000
- Nature of business
- Other human health activities
- Corporate group
- Imregeoffrey Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBOT, Ian Geoffrey | Director | 25 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healix International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 14 Feb 2017 |
| Healix Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2017 | 31 Mar 2018 |
| Mr Peter Adrian Richard Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2018 | 30 Dec 2025 |
| Imregeoffrey Ltd | Voting Rights 25 To 50 Percent | 22 Jan 2026 | |
| Malaika Health Ltd | Voting Rights 50 To 75 Percent | 30 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £3,242,379 | £4,223,519 | 1 |
| 30 Jun 2024 | - | £2,250,005 | £3,553,979 | 89 |
| 30 Jun 2023 | - | £1,620,948 | £4,035,519 | 69 |
| 30 Jun 2022 | £6,631,018 | £1,205,542 | £4,595,915 | 66 |
| 30 Jun 2021 | - | £574,147 | £4,294,450 | 66 |
| 30 Sep 2020 | - | £91,321 | £2,737,125 | 70 |
| 31 Mar 2020 | - | -£462,295 | £1,771,296 | 90 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
Connections
Owned by
Healix Health Services Limited → Imregeoffrey Ltd
Controls
- Healix Hospital At Home Limited (17341495)
Directors’ other companies
- TALBOT, Ian Geoffrey - Director at Healix Hospital At Home Limited
Companies at the same address
- Capacity Insight Ltd (13703183)
- Healix Hospital At Home Limited (17341495)
- Healix Insurance Services Limited (05484199)
- Healix International Group Limited (10472152)
- Healix International Limited (03912483)
- Healix International Risk Management Services Limited (09554485)
- Healix IT Limited (05405284)
- Healix Limited (04018894)
- Healix Management Limited (10430545)
- Healix Medical Services Limited (08918624)