HELENUS LIMITED
Company is dissolved
General Information
NAME
HELENUS LIMITED
COMPANY NUMBER
05305856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2004
(20years old)
WEBSITE
HOMECARETEAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|---|
| NESTOR HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
| HELENUS LIMITED | Company is dissolved | View Report |
| NESTOR PRIMECARE SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 03/01/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 02/04/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HELENUS 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 HELENUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELENUS 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 |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 101 Past: 218 |
View Report |
|
06/12/2004 - 06/12/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
06/12/2004 - 06/12/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 2 Past: 295 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 03/01/2024 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | David Collison (920425290) has left the board |
| 23/11/2018 | Carl Michael Brown (923284128) has left the board |
| 06/11/2018 | Joanne MacHin (923630496) has left the board |
| 06/11/2018 | Luca Warnke (921507021) has left the board |
| 09/10/2018 | Luca Warnke (921506892) has left the board |
| 09/10/2018 | New Board Member Luca Warnke (921507021) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Caspaar Friedrich Trautwein (924911189) Appointed |
| 15/08/2018 | Caspaar Friedrich Trautwein (924911204) has left the board |
| 08/08/2018 | Gerhard Engleder (920496509) has left the board |
| 08/08/2018 | New Board Member Caspaar Friedrich Trautwein (924911204) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Joanne MacHin (923630496) Appointed |
| 20/06/2017 | John Henry Whitehead (918287285) has left the board |
| 20/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 04/04/2017 | Daniel Ebert (920496472) has left the board |
| 30/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Luca Warnke (921506892) Appointed |
| 09/08/2016 | Catherine Lois Mason (918971406) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 12/04/2016 | New Board Member Catherine Lois Mason (918971406) Appointed |
| 11/02/2016 | New Board Member Gerhard Engleder (920496509) Appointed |
| 11/02/2016 | New Board Member Daniel Ebert (920496472) Appointed |
| 11/02/2016 | New Board Member Gerhard Engleder (920496509) Appointed |
| 11/02/2016 | New Board Member Daniel Ebert (920496472) Appointed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Company Secretary David Collison (920425290) Appointed |
| 14/12/2015 | Victoria Haynes (918811322) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 07/12/2015 | Darryn Stanley Gibson (917793049) has left the board |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | Timothy Mark Pethick (917219767) has left the board |
| 28/09/2015 | New Board Member Timothy Mark Pethick (917219767) Appointed |
| 12/12/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 02/06/2014 | New Company Secretary Victoria Haynes (918811322) Appointed |
| 29/05/2014 | Taguma Ngondonga (917161303) has left the board |
| 20/01/2014 | Stuart Michael Howard (916027143) has left the board |
| 20/01/2014 | New Board Member John Henry Whitehead (918287285) Appointed |
| 25/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Darryn Stanley Gibson (917793049) Appointed |
| 08/08/2013 | Darryn Stanley Gibson (918030460) has left the board |
| 06/08/2013 | New Board Member Darryn Stanley Gibson (918030460) Appointed |
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