HEALIX INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one