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HEALIX INTERNATIONAL GROUP LIMITED

Company number 10472152

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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)
23 Apr 2026 SH19 Statement of capital on 23 April 2026
  • GBP 4,184,069.32
View PDF Statement of capital on 23 April 2026
  • GBP 4,184,069.32
- link opens in a new window - 3 pages (3 pages)
23 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2026 CAP-SS Solvency Statement dated 08/04/26
View PDF Solvency Statement dated 08/04/26 - link opens in a new window - 1 page (1 page)
23 Apr 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
31 Mar 2026 PSC07 Cessation of Peter Adrian Richard Mason as a person with significant control on 30 December 2025
View PDF Cessation of Peter Adrian Richard Mason as a person with significant control on 30 December 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2026 PSC02 Notification of Malaika International Ltd as a person with significant control on 30 December 2025
View PDF Notification of Malaika International Ltd as a person with significant control on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
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)
27 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/12/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/12/2025
- link opens in a new window - 1 page (1 page)
07 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
23 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with no updates
View PDF Confirmation statement made on 17 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 TM01 Termination of appointment of Michael David Webb as a director on 20 October 2025
View PDF Termination of appointment of Michael David Webb as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CH01 Director's details changed for Mr Charles Edward Butcher on 28 October 2025
View PDF Director's details changed for Mr Charles Edward Butcher on 28 October 2025 - link opens in a new window - 2 pages (2 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)
27 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
20 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 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)
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
25 Mar 2022 AP01 Appointment of Mr John David Pugh as a director on 25 March 2022
View PDF Appointment of Mr John David Pugh as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
07 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)