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HEALIX MEDICAL SERVICES LIMITED

Company number 08918624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
01 May 2024	AP01	Appointment of Mr James Conroy Henderson as a director on 1 April 2024	View PDF Appointment of Mr James Conroy Henderson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 03/03/2017	View PDF Second filing of Confirmation Statement dated 03/03/2017 - link opens in a new window - 11 pages (11 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	PSC02	Notification of Healix Management Limited as a person with significant control on 14 February 2017	View PDF Notification of Healix Management Limited as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC07	Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017	View PDF Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	MR04	Satisfaction of charge 089186240001 in full	View PDF Satisfaction of charge 089186240001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Myles Finnegan Morgan as a director on 1 November 2017	View PDF Termination of appointment of Myles Finnegan Morgan as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 22/08/2018.	View PDF Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 22/08/2018. - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 8 pages (8 pages)

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HEALIX MEDICAL SERVICES LIMITED

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