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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Pugh, John David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Talbot, Ian Geoffrey
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Paul Michael
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Adrian Richard Mason
    Born in March 1958
    Individual (26 offsprings)
    Person with significant control
    2018-03-31 ~ 2025-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Raines, David Arnold
    Healthcare born in March 1946
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Hook, Stephen Robert
    Sales & Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Caroline
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Morgan, Myles Finnegan, Dr
    Medical Director born in December 1970
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2006-05-24 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 12
    Eaton, Bruce
    Managing Director born in October 1971
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Young, Patricia Lillian
    Healthcare born in February 1939
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    HEALIX MANAGEMENT LIMITED
    10430545 03921952... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 8 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
  • 15
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-03-10 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-03-10 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 17
    MALAIKA HEALTH LTD
    - now 16791011
    MALAIKA INVESTMENTI LTD - 2025-11-19
    30, Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    IMREGEOFFREY LTD
    16962755
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    CUBIOUS LIMITED
    04146030
    18 Southolm Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-01 ~ 2006-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALIX HEALTH SERVICES LIMITED

Period: 2000-09-04 ~ now
Company number: 03945478
Registered names
HEALIX HEALTH SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-5,840,392 GBP2024-07-01 ~ 2025-06-30
-5,280,096 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,642,688 GBP2024-07-01 ~ 2025-06-30
-6,851,134 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
931,984 GBP2024-07-01 ~ 2025-06-30
772,551 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,871,756 GBP2024-07-01 ~ 2025-06-30
1,218,020 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,363,996 GBP2024-07-01 ~ 2025-06-30
929,057 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,094,379 GBP2025-06-30
2,102,005 GBP2024-06-30
1,472,948 GBP2023-06-30
Dividends Paid
-371,622 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
117,515 GBP2025-06-30
151,851 GBP2024-06-30
Property, Plant & Equipment
1,676,921 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
326,000 GBP2025-06-30
251,250 GBP2024-06-30
Fixed Assets
2,120,436 GBP2025-06-30
403,101 GBP2024-06-30
Debtors
6,993,679 GBP2025-06-30
6,756,741 GBP2024-06-30
Cash at bank and in hand
4,223,519 GBP2025-06-30
3,553,979 GBP2024-06-30
Current Assets
11,217,198 GBP2025-06-30
10,310,720 GBP2024-06-30
Net Current Assets/Liabilities
3,956,106 GBP2025-06-30
2,980,090 GBP2024-06-30
Total Assets Less Current Liabilities
6,076,542 GBP2025-06-30
3,383,191 GBP2024-06-30
Creditors
Non-current
-1,423,923 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
3,242,379 GBP2025-06-30
2,250,005 GBP2024-06-30
Equity
Called up share capital
148,000 GBP2025-06-30
148,000 GBP2024-06-30
Equity
3,242,379 GBP2025-06-30
2,250,005 GBP2024-06-30
Audit Fees/Expenses
10,710 GBP2024-07-01 ~ 2025-06-30
10,220 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1482024-07-01 ~ 2025-06-30
1272023-07-01 ~ 2024-06-30
Wages/Salaries
6,757,980 GBP2024-07-01 ~ 2025-06-30
5,297,203 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
309,880 GBP2024-07-01 ~ 2025-06-30
237,439 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,795,282 GBP2024-07-01 ~ 2025-06-30
6,072,030 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
210,841 GBP2024-07-01 ~ 2025-06-30
196,624 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
186,654 GBP2025-06-30
182,904 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
90,371 GBP2025-06-30
90,371 GBP2024-06-30
Furniture and fittings
105,336 GBP2025-06-30
105,336 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,139,970 GBP2025-06-30
195,707 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,944,263 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,371 GBP2025-06-30
90,371 GBP2024-06-30
Furniture and fittings
105,336 GBP2025-06-30
105,336 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,049 GBP2025-06-30
195,707 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,342 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
267,342 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Land and buildings
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,406,776 GBP2025-06-30
3,058,347 GBP2024-06-30
Other Debtors
Current
393,832 GBP2025-06-30
1,997,012 GBP2024-06-30
Prepayments/Accrued Income
Current
882,827 GBP2025-06-30
1,458,364 GBP2024-06-30
Other Debtors
Non-current
2,192,000 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
391,806 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
376,626 GBP2025-06-30
955,156 GBP2024-06-30
Other Taxation & Social Security Payable
Current
897,931 GBP2025-06-30
1,069,845 GBP2024-06-30
Other Creditors
Current
93,176 GBP2025-06-30
90,575 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,501,553 GBP2025-06-30
5,215,054 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,423,923 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,000 shares2025-06-30
148,000 shares2024-06-30
  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.