# Healix Health Services Limited

## Details

- **Company number:** [03945478](https://find-and-update.company-information.service.gov.uk/company/03945478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2000
- **Registered office:** HEALIX HOUSE, ESHER GREEN, ESHER, KT10 8AB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Imregeoffrey Ltd](/group/16632) (3 companies)



## 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 |



## Owned by

Healix Health Services Limited → [Imregeoffrey Ltd](/company/16962755)



## Controls

- [Healix Hospital At Home Limited](/company/17341495) (17341495)



## Directors' other companies

- [TALBOT, Ian Geoffrey](/person/5951343) - director at [Healix Hospital At Home Limited](/company/17341495)



## Companies at the same address

- [Capacity Insight Ltd](/company/13703183) (13703183)
- [Healix Hospital At Home Limited](/company/17341495) (17341495)
- [Healix Insurance Services Limited](/company/05484199) (05484199)
- [Healix International Group Limited](/company/10472152) (10472152)
- [Healix International Limited](/company/03912483) (03912483)
- [Healix International Risk Management Services Limited](/company/09554485) (09554485)
- [Healix IT Limited](/company/05405284) (05405284)
- [Healix Limited](/company/04018894) (04018894)
- [Healix Management Limited](/company/10430545) (10430545)
- [Healix Medical Services Limited](/company/08918624) (08918624)