OpenCompanies

Healix International Group Limited

Company number
10472152
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2016
Nature of business
Activities of head offices
Corporate group
Malaika International Limited (6 companies)

Registered office

Healix House
Esher Green
Esher
KT10 8AB

Previous names

  • Healix Facilities Limited (until 28 Aug 2018)

Control

NameNature of controlNotifiedCeased
Malaika International Ltd Voting Rights 50 To 75 Percent 30 Dec 2025
Mr Peter Adrian Richard Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Apr 2017 30 Dec 2025
Dr Paul Geoffrey Hassan Beven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2017 31 Mar 2019
Dr Paul Geoffrey Hassan Beven Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 1 Apr 2017

Accounts

Connections

Owned by

Healix International Group Limited → Malaika International Limited

Controls

Companies at the same address

Data