HEALIX INTERNATIONAL LIMITED
HEALIX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03912483, and its current status with Companies House is active. The company was incorporated on 24 January 2000 and lists its registered address as Esher, United Kingdom. 1 shareholder is on record for HEALIX INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HEALIX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEALIX MANAGEMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEALIX MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HEALIX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Mason (appointed 2000-08-01), Paul Beven (appointed 2000-08-01), Charles Butcher (appointed 2007-09-10) and James Henderson (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (John Pugh) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEALIX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEALIX INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, HEALIX INTERNATIONAL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HEALIX INTERNATIONAL LIMITED is HEALIX MANAGEMENT LIMITED, holding 100% as filed in HEALIX INTERNATIONAL LIMITED's own shareholder record with Companies House. HEALIX INTERNATIONAL GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, New Zealand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HEALIX INTERNATIONAL GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HEALIX INTERNATIONAL LIMITED?
One shareholder is currently on record for HEALIX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEALIX MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEALIX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALIX INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEALIX INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for HEALIX INTERNATIONAL LIMITED.
What is HEALIX INTERNATIONAL LIMITED's company registration number?
HEALIX INTERNATIONAL LIMITED's registration number is 03912483, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALIX INTERNATIONAL LIMITED still an active company?
HEALIX INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was HEALIX INTERNATIONAL LIMITED incorporated?
HEALIX INTERNATIONAL LIMITED was incorporated on 24 January 2000, according to Companies House.
What is HEALIX INTERNATIONAL LIMITED's registered address?
The registered address on file for HEALIX INTERNATIONAL LIMITED is Esher, United Kingdom.
What legal structure is HEALIX INTERNATIONAL LIMITED registered as?
HEALIX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALIX INTERNATIONAL LIMITED?
Four of the 5 officer records shown for HEALIX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Mason (appointed 2000-08-01), Paul Beven (appointed 2000-08-01), Charles Butcher (appointed 2007-09-10) and James Henderson (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (John Pugh) is a former appointment that has since been resigned. Management authority at HEALIX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALIX INTERNATIONAL LIMITED have a parent company or subsidiaries?
HEALIX INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, HEALIX INTERNATIONAL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, New Zealand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEALIX INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALIX INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALIX INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEALIX INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.