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Companies/03945478

Healix Health Services 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

2 without an end date · 3 ceased
Imregeoffrey LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2026-01-22 · No cessation recorded

Source record 135594011
Malaika Health LtdCorporate
Voting rights: over 50%, up to 75%

Notified 2025-12-30 · No cessation recorded

Source record 135594012
Show 3 ceased records
PM
Mr Peter Adrian Richard MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-31 · Ceased 2025-12-30

Source record 130964595
Healix Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-14 · Ceased 2018-03-31

Source record 127178356
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 123193736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
IT
Ian TalbotCurrent director
Appointed 2022-03-25 · 4 yrs · Ceo
+5 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 · Doctor
+18 others
PB
Paul BevenCurrent director
Appointed 2000-08-01 · 26 yrs · Medical Practitioner
+20 others
Show 11 historical appointments
JP
John PughResigned director
Resigned 2014-11-19 · 11 yrs · IT Consultant
BE
Bruce EatonResigned director
Resigned 2014-10-01 · 2 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
DR
David RainesResigned director
Resigned 2000-08-01 · Healthcare
CM
Caroline MasonResigned secretary
Resigned 2000-08-01 · 4 yrs
PY
Patricia YoungResigned director
Resigned 2000-08-01 · Healthcare
PM
Paul MasonResigned director
Resigned 2000-08-01 · 10 yrs
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-03-10

Board profile

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