OpenCompanies

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
Malaika Health Ltd (3 companies)

Registered office

Healix House
Esher Green
Esher
KT10 8AB

Previous names

  • Good Service Guaranteed Ltd (until 4 Sep 2000)

Officers

NameRoleAppointedResigned
TALBOT, Ian Geoffrey Director 25 Mar 2022

Control

NameNature of controlNotifiedCeased
Imregeoffrey Ltd Voting Rights 25 To 50 Percent 22 Jan 2026
Malaika Health Ltd Voting Rights 50 To 75 Percent 30 Dec 2025
Mr Peter Adrian Richard Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2018 30 Dec 2025
Healix Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Feb 2017 31 Mar 2018
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

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2026 - £3,607,421 £3,621,189 179
30 Jun 2025 - £3,242,379 £4,223,519 148
30 Jun 2024 - £2,250,005 £3,553,979 127
30 Jun 2023 - £1,620,948 £4,035,519 89
30 Jun 2022 £6,631,018 £1,205,542 £4,595,915 69
30 Jun 2021 - £574,147 £4,294,450 66
30 Sep 2020 - £91,321 £2,737,125 66
31 Mar 2020 - -£462,295 £1,771,296 70
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

Directors’ other companies

Companies at the same address

Data