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HEALIX HEALTH SERVICES LIMITED

Company number 03945478

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Officers: 16 officers / 10 resignations

EUSTACE, Timothy

Correspondence address
7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
Role Active
Secretary
Appointed on
24 May 2006
Nationality
British

BEVEN, Paul Geoffrey Hassan, Dr

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Active
Director
Date of birth
June 1959
Appointed on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

BUTCHER, Charles Edward

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Active
Director
Date of birth
January 1967
Appointed on
10 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Peter Adrian Richard

Correspondence address
30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
Role Active
Director
Date of birth
March 1958
Appointed on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

PUGH, John David

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Active
Director
Date of birth
April 1952
Appointed on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

TALBOT, Ian Geoffrey

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Active
Director
Date of birth
April 1975
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MASON, Caroline

Correspondence address
58 Church Way, Iffley, Oxford, OX4 4EF
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
1 April 2005
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
10 March 2000
Resigned on
1 August 2000

CUBIOUS LIMITED

Correspondence address
18 Southolm Street, London, SW11 5EZ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
24 May 2006

EATON, Bruce

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 October 2014
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HOOK, Stephen Robert

Correspondence address
7 Trittons, Tadworth, Surrey, KT20 5TR
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 December 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Sales & Marketing Director

MASON, Paul Michael

Correspondence address
115 Magdalen Road, Oxford, Oxon, United Kingdom, OX4 1RQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 August 2000
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom

MORGAN, Myles Finnegan, Dr

Correspondence address
Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 December 2009
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

RAINES, David Arnold

Correspondence address
The Old Vicarage, Heywood, Wiltshire, BA13 4LG
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 August 2000
Resigned on
22 February 2001
Nationality
British
Country of residence
England
Occupation
Healthcare

YOUNG, Patricia Lillian

Correspondence address
7 Saint Marys Close, Etchinghill, Folkestone, Kent, CT18 8NX
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 August 2000
Resigned on
22 February 2001
Nationality
British
Occupation
Healthcare

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
10 March 2000
Resigned on
1 August 2000