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
Previous names
- Healix Facilities Limited (until 28 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dr Paul Geoffrey Hassan Beven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2017 | 31 Mar 2019 |
| Mr Peter Adrian Richard Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Apr 2017 | 30 Dec 2025 |
| Malaika International Ltd | Voting Rights 50 To 75 Percent | 30 Dec 2025 |
Accounts
Connections
Owned by
Healix International Group Limited → Malaika International Limited
Controls
- Healix Management Limited (10430545)
Companies at the same address
- Capacity Insight Ltd (13703183)
- Healix Health Services Limited (03945478)
- Healix Hospital At Home Limited (17341495)
- Healix Insurance Services Limited (05484199)
- 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)