Healix International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2002)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DESIGNED FURNISHINGS LIMITED
HX PARTNERSHIPS LIMITED
HEALIX-INT'L LIMITED
HEALIX HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03912483 Record last updated Tuesday, February 27, 2018 8:34:21 AM UTC Official Address Healix Househer Greenher Surrey United Kingdom Kt108ab Esher There are 6 companies registered at this street
Postal Code KT108AB Sector Other human health activities
Visits Searches Document Type Publication date Download link Registry Feb 16, 2017 Appointment of a person as Shareholder (Above 75%) Registry Feb 16, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Feb 16, 2017 Three appointments: 3 men Registry Feb 14, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 1, 2016 Two appointments: 2 men Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 2, 2016 Annual return Registry Jan 11, 2016 Change of particulars for director Registry Jan 11, 2016 Change of particulars for director 3912... Registry Jan 11, 2016 Change of particulars for director Registry Jan 11, 2016 Change of particulars for director 3912... Registry Jan 11, 2016 Change of particulars for director Registry Jan 11, 2016 Change of particulars for director 3912... Registry Jan 11, 2016 Change of particulars for director Registry Jan 11, 2016 Change of particulars for director 3912... Financials Jan 8, 2016 Annual accounts Registry Oct 23, 2015 Change of registered office address Registry Sep 11, 2015 Appointment of a man as Director Registry Sep 11, 2015 Appointment of a man as Director 3912... Registry Sep 11, 2015 Appointment of a woman as Director Registry Sep 1, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 30, 2015 Annual return Financials Dec 18, 2014 Annual accounts Registry Nov 21, 2014 Appointment of a man as Director Registry Nov 19, 2014 Appointment of a man as Director and It Consultant Registry Feb 24, 2014 Second filing with mud for form ar01 Registry Feb 3, 2014 Annual return Registry Jan 31, 2014 Appointment of a man as Director Financials Jan 4, 2014 Annual accounts Registry Dec 10, 2013 Change of particulars for director Registry May 31, 2013 Appointment of a man as Director and Managing Director Registry Jan 31, 2013 Annual return Financials Jan 4, 2013 Annual accounts Registry Feb 1, 2012 Annual return Financials Dec 21, 2011 Annual accounts Registry May 11, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) and one Sales & Marketing Director Registry Jan 25, 2011 Annual return Financials Oct 14, 2010 Annual accounts Registry Sep 21, 2010 Resignation of one Engineer and one Director (a man) Registry Sep 21, 2010 Resignation of one Director Registry Feb 2, 2010 Annual return Registry Dec 23, 2009 Appointment of a man as Director Registry Dec 11, 2009 Appointment of a man as Director and Medical Director Financials Oct 12, 2009 Annual accounts Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 3912... Registry Sep 15, 2009 Particulars of a mortgage or charge Registry Jan 26, 2009 Annual return Registry Jan 14, 2009 Change of accounting reference date Registry Dec 24, 2008 Appointment of a man as Director Registry Dec 1, 2008 Appointment of a man as Director and Sales & Marketing Director Financials Sep 12, 2008 Annual accounts Registry Jan 30, 2008 Annual return Financials Oct 1, 2007 Annual accounts Registry Sep 10, 2007 Appointment of a man as Director and Chartered Accountant Registry Sep 10, 2007 Appointment of a director Registry Jan 29, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry May 26, 2006 Resignation of a secretary Registry May 26, 2006 Appointment of a secretary Registry May 24, 2006 Appointment of a man as Secretary Registry May 24, 2006 Resignation of one Secretary Registry Feb 15, 2006 Annual return Financials Jul 22, 2005 Annual accounts Registry Apr 12, 2005 Resignation of a secretary Registry Apr 12, 2005 Appointment of a secretary Registry Apr 1, 2005 Appointment of a person as Secretary Registry Apr 1, 2005 Resignation of one Secretary (a woman) Registry Feb 1, 2005 Annual return Registry Aug 11, 2004 Change of accounting reference date Registry Mar 18, 2004 Resignation of a director Registry Feb 27, 2004 Resignation of one Medical Practioner and one Director (a man) Registry Feb 26, 2004 Annual return Financials Feb 18, 2004 Annual accounts Financials Apr 4, 2003 Annual accounts 3912... Registry Feb 20, 2003 Annual return Registry Nov 12, 2002 Appointment of a director Registry Oct 14, 2002 Appointment of a man as Medical Practioner and Director Registry Apr 25, 2002 Company name change Registry Apr 25, 2002 Change of name certificate Registry Apr 23, 2002 Change of accounting reference date Registry Mar 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2002 Annual return Financials Feb 26, 2002 Annual accounts Registry Feb 26, 2002 Director's particulars changed Registry Nov 28, 2001 Company name change Registry Nov 28, 2001 Change of name certificate Registry May 9, 2001 Annual return Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2001 Change in situation or address of registered office Registry Dec 11, 2000 Appointment of a director Registry Oct 10, 2000 Company name change Registry Oct 9, 2000 Change of name certificate Registry Aug 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 16, 2000 Appointment of a director Registry Aug 15, 2000 Company name change Registry Aug 15, 2000 Adopt mem and arts Registry Aug 14, 2000 Change in situation or address of registered office