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Companies/10472152

Healix International Group Limited

Private Limited Company · Esher

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Malaika International LtdCorporate
Voting rights: over 50%, up to 75%

Notified 2025-12-30 · No cessation recorded

Source record 150699995
Show 3 ceased records
PM
Mr Peter Adrian Richard MasonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-01 · Ceased 2025-12-30

Source record 141678345
PB
Dr Paul Geoffrey Hassan BevenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2019-03-31

Source record 145719001
PB
Dr Paul Geoffrey Hassan BevenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2017-04-01

Source record 140207440

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 2016-12-06 · 9 yrs · Doctor
+18 others
CB
Charles ButcherCurrent director
Appointed 2016-12-06 · 9 yrs · Chartered Accountant
+16 others
PB
Paul BevenCurrent director
Appointed 2016-11-10 · 9 yrs · Medical Practitioner
+20 others
Show 3 historical appointments
JP
John PughResigned director
Resigned 2022-03-25 · 3 yrs · IT Consultant
MW
Michael WebbResigned director
Resigned 2018-04-01 · 7 yrs · Director
TE
Timothy EustaceResigned secretary
Resigned 2016-11-10 · 8 yrs

Board profile

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