HEALIX HEALTH SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
£4M
+18.8% vs 2024
Net assets
£3M
+44.1% vs 2024
Employees
148
+16.5% vs 2024
Profit before tax
£2M
+53.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-09-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,218,020 | £1,871,756 | |
| Net profit | — | — | — | — | £929,057 | £1,363,996 | |
| Cash | — | — | — | — | £3,553,979 | £4,223,519 | |
| Total assets less current liabilities | — | — | — | — | £3,383,191 | £6,076,542 | |
| Net assets | — | — | — | — | £2,250,005 | £3,242,379 | |
| Equity | — | — | — | — | £2,250,005 | £3,242,379 | |
| Average employees | — | — | — | — | 127 | 148 | |
| Wages | — | — | — | — | £5,297,203 | £6,757,980 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Richardsons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HEALIX HEALTH SERVICES LIMITED · parent
- Abicare Services Limited
- Healix International Limited
- Healix Management Limited
- Healix Medical Services Limited
- Healix Insurance Services Limited
- Carematch Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 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 |
| MASON, Peter Adrian Richard | Director | 2000-08-01 | Mar 1958 | British |
| TALBOT, Ian Geoffrey | Director | 2022-03-25 | Apr 1975 | British |
Show 12 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 | 2000-03-10 | 2000-08-01 |
| CUBIOUS LIMITED | Corporate Secretary | 2005-04-01 | 2006-05-24 |
| EATON, Bruce | Director | 2014-10-01 | 2017-09-08 |
| 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 |
| RAINES, David Arnold | Director | 2000-08-01 | 2001-02-22 |
| YOUNG, Patricia Lillian | Director | 2000-08-01 | 2001-02-22 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-03-10 | 2000-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imregeoffrey Ltd | Corporate entity | Voting 25–50% | 2026-01-22 | Active |
| Malaika Health Ltd | Corporate entity | Voting 50–75% | 2025-12-30 | Active |
| Mr Peter Adrian Richard Mason | Individual | Shares 25–50%, Voting 25–50% | 2018-03-31 | Ceased 2025-12-30 |
| Healix Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-02-14 | Ceased 2018-03-31 |
| 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 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+18.8%
£3,553,979 £4,223,519
-
Net assets
+44.1%
£2,250,005 £3,242,379
-
Employees
+16.5%
127 148
-
Profit before tax
+53.7%
£1,218,020 £1,871,756
-
Wages
+27.6%
£5,297,203 £6,757,980
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers