HELAPET LIMITED - LOUDWATER, HIGH WYCOMBE


Company Profile Company Filings

Overview

HELAPET LIMITED is a Private Limited Company from LOUDWATER, HIGH WYCOMBE and has the status: Active.
HELAPET LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787363. The accounts status is SMALL and accounts are next due on 30/09/2024.

HELAPET LIMITED - LOUDWATER, HIGH WYCOMBE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAVELL HOUSE
LOUDWATER, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PHELPS Jun 1963 British Director 2022-03-01 CURRENT
MR DEAN MARSH Mar 1964 British Director 2022-03-01 CURRENT
MRS SUZANNE BRYDEN Jan 1962 British Secretary 2002-07-23 CURRENT
MR SEAN LEA FARBROTHER Sep 1967 British Director 2014-08-01 CURRENT
MRS SUZANNE BRYDEN Jan 1962 British Director 2012-01-01 CURRENT
MR NIGEL DENIS PIERCEY Dec 1954 British Director 2002-07-23 UNTIL 2012-01-01 RESIGNED
JULIAN MARK PIERCEY Sep 1959 British Director 2008-02-18 UNTIL 2012-01-01 RESIGNED
DUNCAN BEN MILES Aug 1974 British Director 2016-01-01 UNTIL 2022-04-30 RESIGNED
SEAN LEA FARBROTHER Sep 1967 British Director 2005-09-01 UNTIL 2008-01-30 RESIGNED
MR JOHN FREDERICK BLIGHT Jul 1958 British Director 2012-01-01 UNTIL 2015-12-31 RESIGNED
SUSAN MARY DRAKE Aug 1954 British Director RESIGNED
CHARLES HENRY DRAKE Sep 1953 British Director RESIGNED
SUSAN MARY DRAKE Aug 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clinimed (Holdings) Limited 2016-04-06 High Wycombe   Bucks Ownership of shares 75 to 100 percent

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AUDIO VISION LONDON LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
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