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Jméno	Healix Limited
Adresa	Healix House Esher Green Esher Surrey KT10 8AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. únor 2023
Company No.	04018894 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Beven, Paul Geoffrey Hassan Status: Active Notified: 01/01/2019 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mason, Peter Adrian Richard Status: Active Notified: 01/01/2019 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Healix International Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2017 Companies House Number: 03921952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healix Management Limited Status: Ceased Notified: 14/02/2017 Ceased: 01/01/2019 Companies House Number: 10430545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 21/06/2000 Date of Birth: 06/1959 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Butcher, Charles Edward Esher, Surrey, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eustace, Timothy Abingdon, Oxfordshire Status: Active Notified: 24/05/2006 Date of Birth: 09/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mason, Peter Adrian Richard Thame, Oxfordshire, United Kingdom Status: Active Notified: 21/06/2000 Date of Birth: 03/1958 Role: Director Country of Residence: United Kingdom Nationality: British

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Healix Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)