The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Eustace, Timothy
    Individual (46 offsprings)
    Officer
    2006-05-24 ~ now
    OF - secretary → CIF 0
  • 2
    Butcher, Charles Edward
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2007-09-10 ~ now
    OF - director → CIF 0
  • 3
    Pugh, John David
    It Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ now
    OF - director → CIF 0
  • 4
    Talbot, Ian Geoffrey
    Ceo born in April 1975
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 5
    Beven, Paul Geoffrey Hassan, Dr
    Medical Practitioner born in June 1959
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
  • 6
    Mason, Peter Adrian Richard
    Doctor born in March 1958
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
    Mr Peter Adrian Richard Mason
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Young, Patricia Lillian
    Healthcare born in February 1939
    Individual
    Officer
    2000-08-01 ~ 2001-02-22
    OF - director → CIF 0
  • 2
    Raines, David Arnold
    Healthcare born in March 1946
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-02-22
    OF - director → CIF 0
  • 3
    Mason, Caroline
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2005-04-01
    OF - secretary → CIF 0
  • 4
    Hook, Stephen Robert
    Sales & Marketing Director born in August 1965
    Individual
    Officer
    2008-12-01 ~ 2011-01-31
    OF - director → CIF 0
  • 5
    Eaton, Bruce
    Managing Director born in October 1971
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2017-09-08
    OF - director → CIF 0
  • 6
    Morgan, Myles Finnegan, Dr
    Medical Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2017-11-01
    OF - director → CIF 0
  • 7
    Mason, Paul Michael
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2010-09-21
    OF - director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-03-10 ~ 2000-08-01
    PE - nominee-director → CIF 0
  • 9
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    18 Southolm Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2005-04-01 ~ 2006-05-24
    PE - secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALIX HEALTH SERVICES LIMITED

Previous name
GOOD SERVICE GUARANTEED LTD. - 2000-09-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-5,280,096 GBP2023-07-01 ~ 2024-06-30
-3,399,690 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,851,134 GBP2023-07-01 ~ 2024-06-30
-4,962,727 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
772,551 GBP2023-07-01 ~ 2024-06-30
335,647 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,163 GBP2023-07-01 ~ 2024-06-30
4,163 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,218,020 GBP2023-07-01 ~ 2024-06-30
705,792 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
929,057 GBP2023-07-01 ~ 2024-06-30
595,406 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
2,102,005 GBP2024-06-30
1,472,948 GBP2023-06-30
1,057,542 GBP2022-06-30
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-180,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
151,851 GBP2024-06-30
139,124 GBP2023-06-30
Fixed Assets - Investments
251,250 GBP2024-06-30
251,250 GBP2023-06-30
Fixed Assets
403,101 GBP2024-06-30
390,374 GBP2023-06-30
Debtors
6,756,741 GBP2024-06-30
2,502,884 GBP2023-06-30
Cash at bank and in hand
3,553,979 GBP2024-06-30
4,035,519 GBP2023-06-30
Current Assets
10,310,720 GBP2024-06-30
6,538,403 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,330,630 GBP2024-06-30
-4,869,888 GBP2023-06-30
Net Current Assets/Liabilities
2,980,090 GBP2024-06-30
1,668,515 GBP2023-06-30
Total Assets Less Current Liabilities
3,383,191 GBP2024-06-30
2,058,889 GBP2023-06-30
Net Assets/Liabilities
2,250,005 GBP2024-06-30
1,620,948 GBP2023-06-30
Equity
Called up share capital
148,000 GBP2024-06-30
148,000 GBP2023-06-30
Equity
2,250,005 GBP2024-06-30
1,620,948 GBP2023-06-30
Audit Fees/Expenses
10,220 GBP2023-07-01 ~ 2024-06-30
9,725 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1272023-07-01 ~ 2024-06-30
892022-07-01 ~ 2023-06-30
Wages/Salaries
5,297,203 GBP2023-07-01 ~ 2024-06-30
3,662,173 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
237,439 GBP2023-07-01 ~ 2024-06-30
142,293 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,072,030 GBP2023-07-01 ~ 2024-06-30
4,170,855 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
196,624 GBP2023-07-01 ~ 2024-06-30
209,880 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
182,904 GBP2024-06-30
139,124 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
90,371 GBP2023-06-30
Furniture and fittings
105,336 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
195,707 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,371 GBP2023-06-30
Furniture and fittings
105,336 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,707 GBP2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,058,347 GBP2024-06-30
1,856,990 GBP2023-06-30
Other Debtors
Current
1,997,012 GBP2024-06-30
28,827 GBP2023-06-30
Prepayments/Accrued Income
Current
1,458,364 GBP2024-06-30
617,067 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,513,723 GBP2024-06-30
2,502,884 GBP2023-06-30
Trade Creditors/Trade Payables
Current
955,156 GBP2024-06-30
133,793 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,069,845 GBP2024-06-30
844,342 GBP2023-06-30
Other Creditors
Current
90,575 GBP2024-06-30
177,988 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,215,054 GBP2024-06-30
3,713,765 GBP2023-06-30
Creditors
Current
7,330,630 GBP2024-06-30
4,869,888 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
391,803 GBP2024-06-30
391,803 GBP2023-06-30
Between two and five year
869,710 GBP2024-06-30
1,049,710 GBP2023-06-30
More than five year
706,008 GBP2024-06-30
900,161 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,967,521 GBP2024-06-30
2,341,674 GBP2023-06-30
  • HEALIX HEALTH SERVICES LIMITED
    Info
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Registered number 03945478
    Healix House, Esher Green, Esher, Surrey KT10 8AB
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.