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Companies/05405284

Healix IT Limited

Other information technology service activities · Esher

ActiveUnited KingdomIncorporated 2005Private 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 166086120
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 169788344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CB
Charles ButcherCurrent director
Appointed 2007-09-10 · 19 yrs · Chartered Accountant
+16 others
PM
Peter MasonCurrent director
Appointed 2005-03-29 · 21 yrs · Doctor
+18 others
PB
Paul BevenCurrent director
Appointed 2005-03-29 · 21 yrs · Medical Practitioner
+20 others
Show 6 historical appointments
SH
Stephen HookResigned director
Resigned 2008-12-01 · 2 yrs · Sales & Marketing Director
TE
Timothy EustaceResigned secretary
Resigned 2006-05-24 · 19 yrs
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2005-03-29
CorpCubious LimitedResigned secretary
Resigned 2005-03-29 · 1 yr
PM
Paul MasonResigned director
Resigned 2005-03-29 · 5 yrs · Engineer
JP
John PughResigned director
Resigned 2005-03-29 · 20 yrs · IT Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active