HELIOS TRUST - STROUD


Company Profile Company Filings

Overview

HELIOS TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from STROUD ENGLAND and has the status: Active.
HELIOS TRUST was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/02/2024.

HELIOS TRUST - STROUD

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 5 31/03/2022 05/02/2024

Registered Office

RUSKIN MILL MILLBOTTOM
STROUD
GL6 0LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN FRANCIS DAVIS Dec 1937 British Director 1998-03-09 CURRENT
MS THERESE ELISABETH FREULER Nov 1964 British Director 2009-10-01 CURRENT
MR MICHAEL DAVID FROSCH Apr 1958 British Director 2004-12-07 CURRENT
ANTHONY FREDERICK JARVIS May 1937 British Director 1998-09-24 CURRENT
MR JOHN PETER JEWITT Aug 1954 British Director 2003-01-13 CURRENT
ANDREAS CHRISTIAN JOHN MAENDL Jan 1936 British Director 2011-12-19 CURRENT
MR JOHN PETER JEWITT Aug 1954 British Secretary 2003-11-01 CURRENT
ANGELA QUERIDO Jan 1954 British Director 1996-11-29 UNTIL 2000-01-21 RESIGNED
PAUL KOBBE Dec 1944 British Director 1996-10-28 UNTIL 1999-03-20 RESIGNED
JOHN CAMERON MACRAE Jan 1940 British Director 2005-08-22 UNTIL 2008-09-10 RESIGNED
DR ANDREAS CHRISTIAN JOHN MAENDL Jan 1936 British Director 2002-01-26 UNTIL 2005-07-01 RESIGNED
JULIA MAXFIELD Aug 1960 British Director 1997-09-16 UNTIL 2005-01-15 RESIGNED
OMER PAKER Jan 1938 British Director 1997-07-15 UNTIL 1999-03-18 RESIGNED
MYLES ANTHONY PETERS May 1929 British Director 1998-12-07 UNTIL 2003-06-30 RESIGNED
MYLES ANTHONY PETERS May 1929 British Director 1996-10-28 UNTIL 1997-07-15 RESIGNED
CATHERINE ANNE DEAM Sep 1939 British Director 1996-11-29 UNTIL 2014-04-30 RESIGNED
SILVIA SHINN Nov 1957 British Director 1996-11-29 UNTIL 1997-06-09 RESIGNED
JANET ELIZABETH SWANN Jan 1954 British Director 1997-07-15 UNTIL 1999-07-17 RESIGNED
LIV KLEVE Aug 1960 Norwegian Director 1998-05-01 UNTIL 1999-07-17 RESIGNED
GERALDINE DOUGLAS HAYN Jul 1924 British Director 2000-07-31 UNTIL 2008-10-01 RESIGNED
MICHAEL JOHN HAILEY Oct 1943 British Director 1996-10-28 UNTIL 1999-05-04 RESIGNED
PETER GRUENEWALD Jan 1959 German Director 2005-01-15 UNTIL 2005-07-01 RESIGNED
DR DAVID ANGUS GRAHAM COOK Jul 1946 British Director 2000-05-05 UNTIL 2004-01-17 RESIGNED
PHILIP MARTIN COLES Jul 1948 British Director 1998-06-21 UNTIL 2000-05-19 RESIGNED
MR ALAN PAUL CARPENTER Nov 1951 British Director 1998-04-30 UNTIL 1999-03-08 RESIGNED
MR DAVID BROMIGE Apr 1929 British Director 1999-06-17 UNTIL 2008-12-31 RESIGNED
MYLES ANTHONY PETERS May 1929 British Secretary 1998-12-07 UNTIL 2003-06-30 RESIGNED
PAUL KOBBE Dec 1944 British Secretary 1996-10-28 UNTIL 1999-03-20 RESIGNED
PETER MICHAEL WARWICK CASE Mar 1944 British Director 1997-07-15 UNTIL 2016-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catherine Grace Trust 2022-05-06 Stroud   Right to appoint and remove directors
Ms Therese Elisabeth Freuler 2016-04-06 - 2022-05-05 11/1964 Bristol   Voting rights 25 to 50 percent as trust
Mr Anthony Frederick Jarvis 2016-04-06 - 2022-05-05 5/1937 Bristol   Voting rights 25 to 50 percent as trust
Dr Andreas Christian John Maendl 2016-04-06 - 2022-05-05 1/1936 Bristol   Voting rights 25 to 50 percent as trust
Mr Peter John Jewitt 2016-04-06 - 2021-06-15 8/1954 Bristol   Voting rights 25 to 50 percent as trust
Mr Martin Francis Davis 2016-04-06 - 2020-11-09 12/1937 Bristol   Voting rights 25 to 50 percent as trust
Michael David Frosch 2016-04-06 - 2017-05-15 4/1958 Stroud   Glos Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FERNBANK COURT MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WALDORF SCHOOL (BRISTOL) LIMITED BRISTOL In... TOTAL EXEMPTION FULL 85200 - Primary education
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH COMPUTER SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH INTERMEDIARY GROUP LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FUTURESENSE TRAVEL SERVICES LIMITED SWINDON Active MICRO ENTITY 79110 - Travel agency activities
FUTURESENSE LIMITED SWINDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASCAM CONSULTING LIMITED WILTSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEARTSPHERES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
NATSPEC NOTTINGHAM ENGLAND Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
GREEN 2020 LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANGER REIS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FINANCIAL ADVICE ACADEMY LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURESENSE FOUNDATION NEWBURY ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
METRICHEALTH LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BETTERBUSINESSES LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ZURICH LIFE ASSURANCE COMPANY LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HELIOS TRUST - Charities report - 18.1 2018-08-11 31-03-2018 £77,913 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNFIELD CHILDRENS HOMES LIMITED STROUD ENGLAND Active FULL 85590 - Other education n.e.c.
CATHERINE GRACE TRUST STROUD ENGLAND Active FULL 86900 - Other human health activities
RUSKIN GLASS CENTRE LIMITED STROUD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACADEMY OF MAKERS LIMITED GLOS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LIVING EARTH LAND TRUST NAILSWORTH Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
RUSKIN MILL TRUST LIMITED NAILSWORTH Active GROUP 85590 - Other education n.e.c.
TRANSFORM RESIDENTIAL LIMITED NAILSWORTH Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RMMR LIMITED STROUD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RUSKIN MILL CENTRE FOR PRACTICE NAILSWORTH Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
TRIGONOS TRADING LIMITED NAILSWORTH UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.