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HEALIX INTERNATIONAL GROUP LIMITED

Company number 10472152

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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)
01 May 2024 AP01 Appointment of Mr James Conroy Henderson as a director on 1 April 2024
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 Mar 2022 AP01 Appointment of Mr John David Pugh as a director on 25 March 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
02 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
14 May 2019 PSC04 Change of details for Mr Peter Adrian Richard Mason as a person with significant control on 14 May 2019
14 May 2019 PSC07 Cessation of Paul Geoffrey Hassan Beven as a person with significant control on 31 March 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 5,184,069.32
12 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
12 Dec 2018 SH10 Particulars of variation of rights attached to shares
19 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
28 Aug 2018 CERTNM Company name changed healix facilities LIMITED\certificate issued on 28/08/18
  • NM04 ‐ Change of name by provision in articles
26 Jul 2018 SH08 Change of share class name or designation
26 Jul 2018 SH02 Sub-division of shares on 1 June 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,990,486.32
04 Jul 2018 AP01 Appointment of Mr Michael David Webb as a director on 1 April 2018