HELDEN HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

HELDEN HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELDEN HOMES LIMITED was incorporated 20 years ago on 22/07/2002 and has the registered number: 04490949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

HELDEN HOMES LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2021 07/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British Director 2013-07-18 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Secretary 2013-07-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2013-07-18 UNTIL 2015-01-07 RESIGNED
MISS HELENA CLAIRE JONES Jan 1949 British Director 2002-07-22 UNTIL 2013-07-18 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MISS DENISE MARGARET MARTIN Jan 1953 British Director 2004-06-03 UNTIL 2013-07-18 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MISS DENISE MARGARET MARTIN Jan 1953 British Secretary 2002-07-22 UNTIL 2004-06-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2013-07-18 UNTIL 2015-04-01 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-07-18 UNTIL 2016-11-30 RESIGNED
MISS HELENA CLAIRE JONES Jan 1949 British Secretary 2002-07-22 UNTIL 2013-07-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Rehabilitation Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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