# Healix International Group Limited

## Details

- **Company number:** [10472152](https://find-and-update.company-information.service.gov.uk/company/10472152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2016
- **Registered office:** HEALIX HOUSE, ESHER GREEN, ESHER, KT10 8AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Malaika International Limited](/group/16633) (6 companies)


## 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 |  |




## Owned by

Healix International Group Limited → [Malaika International Limited](/company/16871871)



## Controls

- [Healix Management Limited](/company/10430545) (10430545)




## Companies at the same address

- [Capacity Insight Ltd](/company/13703183) (13703183)
- [Healix Health Services Limited](/company/03945478) (03945478)
- [Healix Hospital At Home Limited](/company/17341495) (17341495)
- [Healix Insurance Services Limited](/company/05484199) (05484199)
- [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)