Helenus Limited in 1 Westmead Road SUTTON - SM1 4LA

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Helenus Limited SUTTON

Helenus Limited was dissolved on 2020-01-22. Helenus was a private limited company that could have been found at Allen House, 1 Westmead Road, Sutton, SM1 4LA, Surrey. This company (formally formed on 2004-12-06) was run by 1 director.
Director Caspaar T. who was appointed on 03 August 2018.

The company was classified as "activities of head offices" (70100). The last confirmation statement was filed on 2018-12-06 and last time the annual accounts were filed was on 31 December 2017. 2015-12-06 was the date of the last annual return.

Helenus Limited Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305856
Date of Incorporation	Mon, 6th Dec 2004
Date of Dissolution	Wed, 22nd Jan 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 20th Dec 2019
Last confirmation statement dated	Thu, 6th Dec 2018

Company staff

Caspaar T.

Position: Director

Appointed: 03 August 2018

Joanne M.

Position: Director

Appointed: 01 August 2017

Resigned: 01 November 2018

Carl B.

Position: Director

Appointed: 16 June 2017

Resigned: 20 November 2018

Luca W.

Position: Director

Appointed: 26 September 2016

Resigned: 01 November 2018

Catherine M.

Position: Director

Appointed: 05 April 2016

Resigned: 05 August 2016

Daniel E.

Position: Director

Appointed: 08 February 2016

Resigned: 31 March 2017

Gerhard E.

Position: Director

Appointed: 08 February 2016

Resigned: 03 August 2018

David C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 14 December 2018

Timothy P.

Position: Director

Appointed: 09 September 2015

Resigned: 01 December 2015

Victoria H.

Position: Secretary

Appointed: 23 May 2014

Resigned: 01 December 2015

John W.

Position: Director

Appointed: 14 January 2014

Resigned: 16 June 2017

Darryn G.

Position: Director

Appointed: 31 July 2013

Resigned: 09 September 2015

Taguma N.

Position: Secretary

Appointed: 17 August 2012

Resigned: 23 May 2014

Stuart H.

Position: Director

Appointed: 01 February 2011

Resigned: 14 January 2014

John D.

Position: Secretary

Appointed: 01 February 2011

Resigned: 17 August 2012

John I.

Position: Director

Appointed: 01 July 2010

Resigned: 26 July 2012

David C.

Position: Secretary

Appointed: 11 March 2005

Resigned: 01 February 2011

Caroline R.

Position: Secretary

Appointed: 06 December 2004

Resigned: 11 March 2005

Caroline R.

Position: Director

Appointed: 06 December 2004

Resigned: 11 March 2005

Stephen B.

Position: Director

Appointed: 06 December 2004

Resigned: 30 April 2008

Martyn E.

Position: Director

Appointed: 06 December 2004

Resigned: 31 July 2013

Hse Directors Limited

Position: Corporate Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

People with significant control

Dunamis Mind Accelerator Ltd

B508 Tower Bridge Business Complex 100 Clements Road, London, SE16 4DG, England

Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	9317273
Notified on	21 December 2018
Nature of control:	75,01-100% shares

Allied Hcg Holdings Limited

33 Glasshouse Street Glasshouse Street, London, W1B 5DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	9882886
Notified on	13 April 2018
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nestor Healthcare Group Limited

Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	1992981
Notified on	6 April 2016
Ceased on	13 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/04/13 filed on: 8th, May 2018	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/02/27 filed on: 27th, February 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, February 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, February 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 15th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 15th, January 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2015	resolution	Free Download
SH01	91885130.00 GBP is the capital in company's statement on 2015/12/01 filed on: 1st, December 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 14th, November 2015	accounts	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 29th, October 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 9th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/01/31. Originally it was 2011/12/31 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006	resolution	Free Download
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2005	resolution
88(2)R	Alloted 109999 shares on 2004/12/09. Value of each share 1 £, total number of shares: 110000. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 109999 shares on 2004/12/09. Value of each share 1 £, total number of shares: 110000. filed on: 17th, December 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (12 pages)

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