• UK
  • HELAPET LIMITED - Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
01787363
Company Status
LIVE
Country
United Kingdom
Registered Address
Cavell House
Knaves Beech Way,
Loudwater, High Wycombe
Buckinghamshire
HP10 9QY
Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY UK

Management

Managing Directors
BRYDEN, Suzanne
MILES, Duncan Ben
Company secretaries
BRYDEN, Suzanne

Company Details

Type of Business
ltd
Incorporated
1984-01-31
Age Of Company
1984-01-31 40 years
SIC/NACE
32500

Ownership

Beneficial Owners
Clinimed (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-16
Last Date: 2021-05-02

HELAPET LIMITED Company Description

HELAPET LIMITED is a ltd registered in United Kingdom with the Company reg no 01787363. Its current trading status is "live". It was registered 1984-01-31. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Cavell House .
More information

Get HELAPET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helapet Limited - Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

1984-01-31 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-small (2020-09-10) - AA

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  • accounts-with-accounts-type-small (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-small (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-small (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • accounts-with-accounts-type-small (2014-09-08) - AA

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  • accounts-with-accounts-type-small (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • accounts-with-accounts-type-small (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • legacy (2011-05-19) - MG02

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • accounts-with-accounts-type-small (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • move-registers-to-sail-company (2010-05-18) - AD03

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  • change-sail-address-company (2010-05-17) - AD02

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  • accounts-with-accounts-type-small (2009-10-29) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-03-20) - 288a

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  • accounts-with-accounts-type-small (2008-06-06) - AA

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  • accounts-with-accounts-type-small (2007-10-05) - AA

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  • legacy (2007-05-08) - 363a

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-05-30) - 363s

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  • legacy (2005-06-03) - 363s

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  • accounts-with-accounts-type-small (2005-11-02) - AA

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  • legacy (2005-09-20) - 288c

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  • legacy (2005-09-19) - 288a

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  • accounts-with-accounts-type-small (2004-10-22) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-small (2003-09-11) - AA

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  • resolution (2002-08-21) - RESOLUTIONS

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  • legacy (2002-08-21) - 288b

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  • legacy (2002-08-21) - 288a

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  • legacy (2002-08-21) - 287

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  • legacy (2002-08-19) - 395

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  • legacy (2002-08-13) - 155(6)a

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  • accounts-with-accounts-type-full (2002-08-10) - AA

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  • legacy (2002-05-17) - 363s

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  • legacy (2002-03-07) - 403a

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  • accounts-with-accounts-type-small (2001-09-11) - AA

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  • legacy (2001-02-01) - 395

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  • legacy (2001-03-31) - 395

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  • legacy (2001-06-20) - 363s

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  • legacy (2001-10-26) - 287

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  • legacy (2000-05-17) - 363s

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  • accounts-with-accounts-type-small (2000-02-28) - AA

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  • accounts-with-accounts-type-small (1999-08-05) - AA

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  • legacy (1999-05-18) - 363s

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  • legacy (1998-06-02) - 363s

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  • accounts-with-accounts-type-small (1998-09-09) - AA

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  • legacy (1997-05-23) - 363s

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  • accounts-with-accounts-type-small (1997-09-18) - AA

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  • legacy (1996-03-29) - 395

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  • legacy (1996-07-04) - 363s

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  • accounts-with-accounts-type-small (1996-08-13) - AA

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  • accounts-with-accounts-type-small (1995-09-18) - AA

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  • legacy (1995-07-12) - 363s

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  • accounts-with-accounts-type-small (1994-09-21) - AA

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  • legacy (1994-06-14) - 363s

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  • legacy (1993-05-25) - 363s

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  • accounts-with-accounts-type-small (1993-04-05) - AA

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  • legacy (1992-05-07) - 363s

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  • accounts-with-accounts-type-small (1992-03-23) - AA

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  • legacy (1991-06-04) - 225(1)

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  • accounts-with-accounts-type-small (1991-06-13) - AA

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  • legacy (1991-06-04) - 363x

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  • accounts-with-accounts-type-small (1990-06-22) - AA

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  • legacy (1990-06-22) - 363

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  • legacy (1990-06-11) - 287

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  • accounts-with-accounts-type-small (1989-05-24) - AA

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  • legacy (1989-05-24) - 363

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  • legacy (1989-05-18) - 287

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  • legacy (1988-06-27) - 363

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  • accounts-with-made-up-date (1988-06-27) - AA

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  • legacy (1988-05-06) - 395

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  • legacy (1987-08-28) - 363

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  • legacy (1987-07-21) - 225(1)

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  • accounts-with-accounts-type-small (1987-08-28) - AA

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  • legacy (1987-07-21) - 363

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  • legacy (1986-12-30) - 287

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  • miscellaneous (1984-01-31) - MISC

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  • incorporation-company (1984-01-31) - NEWINC

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