• UK

  • HEALIX HEALTH SERVICES LIMITED - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
03945478
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
HEALIX HOUSE
ESHER GREEN
ESHER
SURREY
UNITED KINGDOM
KT10 8AB
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB UK

Management

Geschäftsführung
PAUL GEOFFREY HASSAN BEVEN
CHARLES EDWARD BUTCHER
PETER ADRIAN RICHARD MASON
JOHN DAVID PUGH
Prokuristen
TIMOTHY EUSTACE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
10.03.2000
Alter der Firma
2000-03-10 24 Jahre
SIC/NACE
86900 - Other human health activities

Landes-Besonderheiten

Ehemalige Namen
GOOD SERVICE GUARANTEED LTD.
Rechtsträger-Kennung (LEI)
2138008ZCH6XUL9LFE80
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2017-02-16

HEALIX HEALTH SERVICES LIMITED Firmenbeschreibung

HEALIX HEALTH SERVICES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03945478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2000 registriert. HEALIX HEALTH SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOOD SERVICE GUARANTEED LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900 - Other human health activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2017.Die Firma kann schriftlich über Healix House erreicht werden.
Mehr Information

Jetzt sichern HEALIX HEALTH SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Healix Health Services Limited - HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, Grossbritannien

2000-03-10 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2018-01-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-01-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-19) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-12-19) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN (2017-12-06) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BRUCE EATON (2017-09-25) - TM01

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  • 16/02/16 FULL LIST (2016-02-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 (2016-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 11/01/2016 (2016-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 (2016-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 (2016-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 (2016-01-11) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-08) - AA

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  • REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EATON / 24/04/2015 (2015-08-25) - CH01

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  • 16/02/15 FULL LIST (2015-02-17) - AR01

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  • 16/02/14 FULL LIST (2014-02-17) - AR01

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  • DIRECTOR APPOINTED MR BRUCE EATON (2014-10-01) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-18) - AA

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  • DIRECTOR APPOINTED MR JOHN DAVID PUGH (2014-11-21) - AP01

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  • 16/02/13 FULL LIST (2013-02-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 (2013-12-10) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-04) - AA

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  • 16/02/12 FULL LIST (2012-02-17) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-21) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK (2011-05-11) - TM01

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  • 16/02/11 FULL LIST (2011-02-16) - AR01

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  • 16/02/10 FULL LIST (2010-02-18) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MASON (2010-09-21) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-14) - AA

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  • DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN (2009-12-23) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN RICHARD MASON / 01/10/2009 (2009-10-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 (2009-10-08) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-15) - 395

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  • RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-19) - 363a

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  • CURREXT FROM 31/12/2008 TO 31/03/2009 (2009-01-15) - 225

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  • DIRECTOR APPOINTED STEPHEN ROBERT HOOK (2008-12-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA

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  • RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA

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  • NEW DIRECTOR APPOINTED (2007-09-10) - 288a

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  • RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-02-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • SECRETARY RESIGNED (2006-05-26) - 288b

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  • NEW SECRETARY APPOINTED (2006-05-26) - 288a

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  • RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA

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  • SECRETARY RESIGNED (2005-04-12) - 288b

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  • NEW SECRETARY APPOINTED (2005-04-12) - 288a

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  • RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/03 (2004-02-18) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-08-11) - 225

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  • RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-04) - AA

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  • RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-13) - 288c

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  • RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-03-13) - 288c

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  • REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287

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  • DIRECTOR RESIGNED (2001-03-21) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 (2001-10-08) - 225

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  • AD 10/03/00--------- (2001-07-13) - 88(2)R

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  • RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-07-13) - 363a

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  • NEW DIRECTOR APPOINTED (2000-10-03) - 288a

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  • COMPANY NAME CHANGED (2000-09-01) - CERTNM

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  • ADOPT MEM AND ARTS 01/08/00 (2000-08-15) - WRES01

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  • DIRECTOR RESIGNED (2000-08-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 14/08/00 FROM: (2000-08-14) - 287

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  • NEW DIRECTOR APPOINTED (2000-08-14) - 288a

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  • NEW SECRETARY APPOINTED (2000-08-14) - 288a

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  • SECRETARY RESIGNED (2000-08-14) - 288b

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  • INCORPORATION DOCUMENTS (2000-03-10) - NEWINC

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