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HEALIX MANAGEMENT LIMITED

Company number 10430545

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
03 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 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 - 9 pages (9 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	PSC05	Change of details for Healix Facilities Limited as a person with significant control on 28 August 2018	View PDF Change of details for Healix Facilities Limited as a person with significant control on 28 August 2018 - 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)
21 Feb 2018	PSC02	Notification of Healix Facilities Limited as a person with significant control on 14 February 2017	View PDF Notification of Healix Facilities Limited as a person with significant control on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
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 - 10 pages (10 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AP01	Appointment of Peter Adrian Richard Mason as a director on 17 February 2017	View PDF Appointment of Peter Adrian Richard Mason as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 86,287.00	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 86,287.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HEALIX MANAGEMENT LIMITED

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