HELAPET LIMITED
Active - Accounts Filed
General Information
NAME
HELAPET LIMITED
COMPANY NUMBER
01787363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
31/01/1984
(40 years and 10 months old)
WEBSITE
www.helapet.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP10 9QY
Telephone: 01582501980
TPS: No
Cavell House
Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Lister House
Blackburn Road
Houghton Regis
Dunstable, Bedfordshire
LU5 5BQ
Telephone: 501980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994394) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
| CLINIMED LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM AEROSOLS LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| GEMINI HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM UK LIMITED | Company is dissolved | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994394) Appointed |
| 17/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Dean Marsh (929332705) Appointed |
| 10/03/2022 | New Board Member Anthony Phelps (929332725) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 14/01/2016 | John Frederick Blight (904043659) has left the board |
| 14/01/2016 | New Board Member Duncan Ben Miles (912503087) Appointed |
| 14/01/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 11/08/2014 | New Board Member Sean Lea Farbrother (915407527) Appointed |
| 23/05/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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