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 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
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 |