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: Director

Appointed: 06 December 2004

Resigned: 11 March 2005

Caroline R.

Position: Secretary

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

Hammonds Directors Limited

Position: Corporate Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Hammonds 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
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
Free Download (17 pages)

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