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HEALIX INTERNATIONAL LIMITED

Company number 03912483

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2026 TM01 Termination of appointment of John David Pugh as a director on 31 January 2026
View PDF Termination of appointment of John David Pugh as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with updates
View PDF Confirmation statement made on 24 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
28 Oct 2025 TM02 Termination of appointment of Timothy Eustace as a secretary on 16 October 2025
View PDF Termination of appointment of Timothy Eustace as a secretary on 16 October 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CH01 Director's details changed for Mr Peter Adrian Richard Mason on 13 October 2025
View PDF Director's details changed for Mr Peter Adrian Richard Mason on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CH01 Director's details changed for Mr Charles Edward Butcher on 13 October 2025
View PDF Director's details changed for Mr Charles Edward Butcher on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
01 May 2024 AP01 Appointment of Mr James Conroy Henderson as a director on 1 April 2024
View PDF Appointment of Mr James Conroy Henderson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Mar 2018 MR01 Registration of charge 039124830002, created on 8 March 2018
View PDF Registration of charge 039124830002, created on 8 March 2018 - link opens in a new window - 5 pages (5 pages)
21 Feb 2018 PSC02 Notification of Healix Management Limited as a person with significant control on 14 February 2017
View PDF Notification of Healix Management Limited as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018 PSC07 Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017
View PDF Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)