HEALIX LIMITED

Company number 04018894

2 active persons with significant control / 0 active statements

Dr Paul Geoffrey Hassan Beven (Active)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 1 January 2019
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Adrian Richard Mason (Active)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 1 January 2019
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Healix Management Limited (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 14 February 2017
• Ceased on: 1 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10430545
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Healix International Holdings Limited (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 1 June 2016
• Ceased on: 14 February 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3921952
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors