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 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
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 |
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 |