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 21 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 30/09/2024.
HELDEN HOMES LIMITED was incorporated 21 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 30/09/2024.
HELDEN HOMES LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
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 | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
MISS HELENA CLAIRE JONES | Jan 1949 | British | Secretary | 2002-07-22 UNTIL 2013-07-18 | 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 |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MISS DENISE MARGARET MARTIN | Jan 1953 | British | Director | 2004-06-03 UNTIL 2013-07-18 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MISS HELENA CLAIRE JONES | Jan 1949 | British | Director | 2002-07-22 UNTIL 2013-07-18 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2013-07-18 UNTIL 2015-01-07 | 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 |