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Companies/08918624

Healix Medical Services Limited

Other human health activities · Esher

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-14 · No cessation recorded

Source record 158586811
Show 1 ceased record
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 151397012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JH
James HendersonCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Executive Officer
+8 others
PM
Peter MasonCurrent director
Appointed 2014-03-03 · 12 yrs · Doctor
+18 others
CB
Charles ButcherCurrent director
Appointed 2014-03-03 · 12 yrs · Chartered Accountant
+16 others
PB
Paul BevenCurrent director
Appointed 2014-03-03 · 12 yrs · Medical Practitioner
+20 others
Show 3 historical appointments
MM
Myles MorganResigned director
Resigned 2014-03-03 · 3 yrs · Medical Director
JP
John PughResigned director
Resigned 2014-03-03 · 11 yrs · IT Consultant
TE
Timothy EustaceResigned secretary
Resigned 2014-03-03 · 11 yrs

Board profile

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