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Companies/03912483

Healix International Limited

Private Limited Company · Esher

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Healix Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-14 · No cessation recorded

Source record 141464676
Show 1 ceased record
Healix International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2017-02-14

Source record 141254536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JH
James HendersonCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Executive Officer
+8 others
CB
Charles ButcherCurrent director
Appointed 2007-09-10 · 19 yrs · Chartered Accountant
+16 others
PM
Peter MasonCurrent director
Appointed 2000-08-01 · 26 yrs · Medical Practitioner
+18 others
PB
Paul BevenCurrent director
Appointed 2000-08-01 · 26 yrs · Medical Practitioner
+20 others
Show 14 historical appointments
MC
Marise CaunterResigned director
Resigned 2017-01-03 · Director
RS
Russell SmithResigned director
Resigned 2015-09-01 · 1 yr · Chief Operating Officer
KC
Katharine Lindsey CleminsonResigned director
Resigned 2015-09-01 · 1 yr · Human Resources Director
DW
David WhiteResigned director
Resigned 2015-09-01 · 1 yr · Global Sales & Marketing Director
JP
John PughResigned director
Resigned 2014-11-19 · 11 yrs · IT Consultant
SS
Scott SundermanResigned director
Resigned 2013-05-31 · 3 yrs · Managing Director
MM
Myles MorganResigned director
Resigned 2009-12-11 · 7 yrs · Medical Director
SH
Stephen HookResigned director
Resigned 2008-12-01 · 2 yrs · Sales & Marketing Director
TE
Timothy EustaceResigned secretary
Resigned 2006-05-24 · 19 yrs
CorpCubious LimitedResigned secretary
Resigned 2005-04-01 · 1 yr
LA
Loua Al ShaikhResigned director
Resigned 2002-10-14 · 1 yr · Medical Practioner
CM
Caroline MasonResigned secretary
Resigned 2000-08-01 · 4 yrs
PM
Paul MasonResigned director
Resigned 2000-08-01 · 10 yrs · Engineer
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-01-24

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active