UK Companies House feature
HEALIX INTERNATIONAL LIMITED
Profile
- Company number
- 03912483
- Status
- Active
- Incorporation
- 2000-01-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “FY 2024 - 2025 was a defining period. Following a phase of steady performance, the business entered a year shaped by expansion and structural change. Under new leadership, we began a review of long-term priorities and initiated a transformation programme that will influence how Healix International operates, delivers services, and grows.”
- “On 1st April 2024 all employees of the Company were transferred to Healix Medical Services Limited, a fellow group company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | Director | 2000-08-01 | Jun 1959 | British |
| BUTCHER, Charles Edward | Director | 2007-09-10 | Jan 1967 | British |
| HENDERSON, James Conroy | Director | 2024-04-01 | Oct 1975 | British |
| MASON, Peter Adrian Richard | Director | 2000-08-01 | Mar 1958 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EUSTACE, Timothy | Secretary | 2006-05-24 | 2025-10-16 |
| MASON, Caroline | Secretary | 2000-08-01 | 2005-04-01 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-01-24 | 2000-08-01 |
| CUBIOUS LIMITED | Corporate Secretary | 2005-04-01 | 2006-05-24 |
| AL SHAIKH, Loua, Dr | Director | 2002-10-14 | 2004-02-27 |
| CAUNTER, Marise Catherine | Director | 2017-01-03 | 2017-03-31 |
| CLEMINSON, Katharine Lindsey | Director | 2015-09-01 | 2017-03-31 |
| HOOK, Stephen Robert | Director | 2008-12-01 | 2011-01-31 |
| MASON, Paul Michael | Director | 2000-08-01 | 2010-09-21 |
| MORGAN, Myles Finnegan, Dr | Director | 2009-12-11 | 2017-11-01 |
| PUGH, John David | Director | 2014-11-19 | 2026-01-31 |
| SMITH, Russell John | Director | 2015-09-01 | 2017-03-31 |
| SUNDERMAN, Scott | Director | 2013-05-31 | 2016-09-12 |
| WHITE, David Howard | Director | 2015-09-01 | 2017-04-30 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-01-24 | 2000-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healix Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-02-14 | Active |
| Healix International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2017-02-14 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-03 | AA | accounts | accounts with accounts type full |
| 2019-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory