Helios Services Community Interest Company in LONDON - NW1 9RL

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Helios Services Community Interest Company LONDON

Founded in 1992, Helios Services Community Interest Company, classified under reg no. 02774839 is an active company. Currently registered at 45c St Augustines Road NW1 9RL, London the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2008/07/24 Helios Services Community Interest Company is no longer carrying the name Helios Services.

The firm has 3 directors, namely Alan E., Gregory B. and Keirion C.. Of them, Keirion C. has been with the company the longest, being appointed on 14 May 2008 and Alan E. has been with the company for the least time - from 21 December 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helios Services Community Interest Company Address / Contact

Office Address	45c St Augustines Road
Town	London
Post code	NW1 9RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774839
Date of Incorporation	Fri, 18th Dec 1992
Industry	Other human health activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Alan E.

Position: Director

Appointed: 21 December 2012

Gregory B.

Position: Director

Appointed: 01 January 2010

Keirion C.

Position: Director

Appointed: 14 May 2008

Miqhael K.

Position: Director

Appointed: 14 May 2008

Resigned: 01 October 2013

Phillippa O.

Position: Director

Appointed: 14 May 2008

Resigned: 01 January 2010

Philippa O.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 January 2010

Alec G.

Position: Secretary

Appointed: 18 December 1992

Resigned: 18 December 1992

Alec G.

Position: Director

Appointed: 18 December 1992

Resigned: 18 December 1992

Alan E.

Position: Secretary

Appointed: 18 December 1992

Resigned: 30 June 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1992

Resigned: 18 December 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 December 1992

Resigned: 18 December 1992

Gregory B.

Position: Director

Appointed: 18 December 1992

Resigned: 14 May 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 December 1992

Resigned: 18 December 1992

Alan E.

Position: Director

Appointed: 18 December 1992

Resigned: 14 May 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is The Helios Foundation from London, United Kingdom. This PSC is categorised as "a cio", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

The Helios Foundation

45c St Augustine's Road, London, NW1 9RL, United Kingdom

Legal authority	The Charities Act 2011
Legal form	Cio
Notified on	1 July 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Helios Services	July 24, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 11th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 4th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 20th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 13th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 28th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 22nd, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, August 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 9th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 9th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/02	annual return
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/03	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/31 with complete member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/31 with complete member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 7th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 7th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 12th, February 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, February 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/01/05 with complete member list filed on: 5th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/05 with complete member list filed on: 5th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/01/05	annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 12th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 12th, October 1994	accounts
363s	Annual return drawn up to 1994/05/09 with complete member list filed on: 9th, May 1994	annual return
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned) up to 1994/05/09	annual return
363s	Annual return drawn up to 1994/05/09 with complete member list filed on: 9th, May 1994	annual return	Free Download

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