HEALIX INSURANCE SERVICES LIMITED
05484199 · Active · Ltd · 21 yrs · Esher
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jul 2027 (last filed 17 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEALIX INSURANCE SERVICES LIMITED
05484199Active· Ltd· England Wales· 2005-06-17Incorporated 2005-06-17Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- EUSTACE, Timothy· SecretaryResigned 2025-10-16
- TUBB, Jessica Marie· DirectorAppointed 2013-01-09
- BUTCHER, Charles Edward· DirectorAppointed 2009-06-16
- MASON, Paul Michael· DirectorResigned 2009-06-16
BEVEN, Paul Geoffrey Hassan, Dr
Director
- Appointed
- 2005-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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BUTCHER, Charles Edward
Director
- Appointed
- 2009-06-16
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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DENMAN, Philip Michael
Director
- Appointed
- 2005-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MASON, Peter Adrian Richard
Director
- Appointed
- 2005-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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TUBB, Jessica Marie
Director
- Appointed
- 2013-01-09
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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EUSTACE, Timothy
Secretary
- Appointed
- 2006-05-24
- Resigned
- 2025-10-16
- Nationality
- British
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CHETTLEBURGH'S SECRETARIAL LTD
Corporate Secretary
- Appointed
- 2005-06-17
- Resigned
- 2005-06-17
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CUBIOUS LIMITED
Corporate Secretary
- Appointed
- 2005-06-17
- Resigned
- 2006-05-24
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MASON, Paul Michael
Director
- Appointed
- 2005-06-17
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
See every company they're a director of →
