Company Information for

HELENUS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

05305856

Private Limited Company

Liquidation

About Helenus Ltd

HELENUS LIMITED was founded on 2004-12-06 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Helenus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HELENUS LIMITED
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CT20

Filing Information

Company Number05305856
Date formed2004-12-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2019-05-05 02:06:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Collison Company Secretary 2015-12-31
Carl Michael Brown Director ACCOUNTANT 2017-06-16 ENGLAND
Gerhard Engleder Director COMPANY DIRECTOR 2016-02-08 AUSTRIA
Joanne Machin Director SALES AND MARKETING DIRECTOR 2017-08-01 ENGLAND
Luca Warnke Director COMPANY DIRECTOR 2016-09-26 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
John Henry Whitehead Director 2014-01-14 2017-06-16
Daniel Ebert Director 2016-02-08 2017-03-31
Catherine Lois Mason Director 2016-04-05 2016-08-05
Victoria Haynes Company Secretary 2014-05-23 2015-12-01
Timothy Mark Pethick Director 2015-09-09 2015-12-01
Darryn Stanley Gibson Director 2013-07-31 2015-09-09
Taguma Ngondonga Company Secretary 2012-08-17 2014-05-23
Stuart Michael Howard Director 2011-02-01 2014-01-14
Martyn Anthony Ellis Director 2004-12-06 2013-07-31
John Davies Company Secretary 2011-02-01 2012-08-17
John Joseph Ivers Director 2010-07-01 2012-07-26
David Collison Company Secretary 2005-03-11 2011-02-01
Stephen Martin Booty Director 2004-12-06 2008-04-30
Caroline Emma Roberts Thomas Company Secretary 2004-12-06 2005-03-11
Caroline Emma Roberts Thomas Director 2004-12-06 2005-03-11
Hammonds Secretaries Limited Company Secretary 2004-12-06 2004-12-06
Hammonds Directors Limited Director 2004-12-06 2004-12-06

Related Directorships for Carl Michael Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Michael Brown FORENSIC MEDICAL SERVICES LIMITEDDirector 2017-06-16 CURRENT 1992-05-06 Active
Carl Michael Brown ALLIED HC GROUP LIMITEDDirector 2017-06-16 CURRENT 2015-11-23 Liquidation
Carl Michael Brown TARASIS LIMITEDDirector 2017-06-16 CURRENT 2008-10-22 Active
Carl Michael Brown ALLIED HEALTHCARE GROUP LIMITEDDirector 2017-06-16 CURRENT 1983-01-06 Active
Carl Michael Brown NESTOR PRIMECARE SERVICES LIMITEDDirector 2017-06-16 CURRENT 1985-11-22 Liquidation
Carl Michael Brown NESTOR HEALTHCARE GROUP LIMITEDDirector 2017-06-16 CURRENT 1986-02-27 Liquidation
Carl Michael Brown GREENBANKS HOMECARE LIMITEDDirector 2017-06-12 CURRENT 1994-05-04 Active - Proposal to Strike off
Carl Michael Brown NESTOR MEDICAL DUTY SERVICES LIMITEDDirector 2017-06-12 CURRENT 1978-02-23 Active - Proposal to Strike off
Carl Michael Brown BIJU LANCASTER LIMITEDDirector 2017-06-12 CURRENT 2001-12-12 Active
Carl Michael Brown PRIMARY CARE TRAINING LIMITEDDirector 2017-06-12 CURRENT 2003-09-26 Active - Proposal to Strike off
Carl Michael Brown ALLIED HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 1999-12-02 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS HOMECARE (WESTERN) LIMITEDDirector 2017-06-12 CURRENT 2005-08-09 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS LIVE-IN LIMITEDDirector 2017-06-12 CURRENT 2007-05-14 Active - Proposal to Strike off
Carl Michael Brown NEW HORIZONS LIMITEDDirector 2017-06-12 CURRENT 2000-06-28 Active - Proposal to Strike off
Carl Michael Brown THISTLE TRAINED NURSES LIMITEDDirector 2017-06-12 CURRENT 1946-05-17 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL MEDICAL (HOLDINGS) LIMITEDDirector 2017-06-12 CURRENT 1986-09-24 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHCARE LIMITEDDirector 2017-06-12 CURRENT 1965-02-26 Liquidation
Carl Michael Brown NESTOR HEALTHCARE PERSONNEL SERVICES LIMITEDDirector 2017-06-12 CURRENT 1973-05-02 Active - Proposal to Strike off
Carl Michael Brown NIGHTINGALE NURSING BUREAU LIMITEDDirector 2017-06-12 CURRENT 1987-08-27 Active - Proposal to Strike off
Carl Michael Brown NESTOR HOME CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1990-02-13 Active - Proposal to Strike off
Carl Michael Brown NOTEPIKE LIMITEDDirector 2017-06-12 CURRENT 1990-04-24 Active - Proposal to Strike off
Carl Michael Brown PRIMROSE CARE LTDDirector 2017-06-12 CURRENT 1992-01-27 Active - Proposal to Strike off
Carl Michael Brown MILLER CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1995-02-01 Active - Proposal to Strike off
Carl Michael Brown OMNICARE LIMITEDDirector 2017-06-12 CURRENT 1995-06-27 Active
Carl Michael Brown NESTOR PRIMECARE LIMITEDDirector 2017-06-12 CURRENT 1998-11-12 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTH AT WORK LIMITEDDirector 2017-06-12 CURRENT 1998-11-23 Active - Proposal to Strike off
Carl Michael Brown GREENBANKS HOMECARE (SOUTHERN) LIMITEDDirector 2017-06-12 CURRENT 1999-06-09 Active - Proposal to Strike off
Carl Michael Brown BRENT CARE AT HOME LIMITEDDirector 2017-06-12 CURRENT 1999-08-13 Active
Carl Michael Brown G B TRAINING LIMITEDDirector 2017-06-12 CURRENT 2000-06-09 Active
Carl Michael Brown GREENBANKS HOMECARE (WALES) LIMITEDDirector 2017-06-12 CURRENT 2000-06-12 Active - Proposal to Strike off
Carl Michael Brown CORNELLE UK MEDICAL SERVICES LIMITEDDirector 2017-06-12 CURRENT 2000-07-19 Active
Carl Michael Brown BRIARCARE LIMITEDDirector 2017-06-12 CURRENT 2000-07-19 Active
Carl Michael Brown BIJU LIMITEDDirector 2017-06-12 CURRENT 2007-05-18 Active
Carl Michael Brown HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITEDDirector 2017-06-12 CURRENT 1991-11-25 Active - Proposal to Strike off
Carl Michael Brown HEALTH AND LIFECARE OPTIONS LIMITEDDirector 2017-06-12 CURRENT 2005-08-25 Active - Proposal to Strike off
Carl Michael Brown ON-CALL LIMITEDDirector 2017-06-12 CURRENT 1964-12-03 Active - Proposal to Strike off
Carl Michael Brown NESTOR MEDICAL PERSONNEL LIMITEDDirector 2017-06-12 CURRENT 1978-02-24 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL LIMITEDDirector 2017-06-12 CURRENT 1979-07-16 Active - Proposal to Strike off
Carl Michael Brown GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITEDDirector 2017-06-12 CURRENT 1985-04-11 Active - Proposal to Strike off
Carl Michael Brown ALLIED HEALTHCARE HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 1997-05-14 Active - Proposal to Strike off
Carl Michael Brown HCMS LIMITEDDirector 2017-06-12 CURRENT 1997-10-08 Active - Proposal to Strike off
Carl Michael Brown PRIME CARE SERVICES LIMITEDDirector 2017-06-12 CURRENT 1998-04-09 Active - Proposal to Strike off
Carl Michael Brown BIJU CARE LIMITEDDirector 2017-06-12 CURRENT 1999-11-17 Active
Carl Michael Brown PRIAM LIMITEDDirector 2017-06-12 CURRENT 2001-07-30 Active - Proposal to Strike off
Carl Michael Brown HIGHFIELD HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1994-03-23 Active - Proposal to Strike off
Carl Michael Brown STAFFING ENTERPRISE (PSV) LIMITEDDirector 2017-06-05 CURRENT 1994-06-08 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHCARE TRAINING SERVICES LIMITEDDirector 2017-06-05 CURRENT 1990-05-17 Active - Proposal to Strike off
Carl Michael Brown REMEDY MEDICAL LIMITEDDirector 2017-06-05 CURRENT 1971-01-04 Active - Proposal to Strike off
Carl Michael Brown NESTOR DISABILITY ANALYSIS LIMITEDDirector 2017-06-05 CURRENT 1972-12-07 Active - Proposal to Strike off
Carl Michael Brown NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1988-01-21 Active - Proposal to Strike off
Carl Michael Brown MEDICAL SUPPORT PERSONNEL LIMITEDDirector 2017-06-05 CURRENT 1988-02-12 Active - Proposal to Strike off
Carl Michael Brown NIGHTWATCH TELEPHONE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1991-02-18 Active - Proposal to Strike off
Carl Michael Brown LPNS LIMITEDDirector 2017-06-05 CURRENT 1992-06-02 Active - Proposal to Strike off
Carl Michael Brown HELPING HANDS CARE LIMITEDDirector 2017-06-05 CURRENT 1992-10-21 Active - Proposal to Strike off
Carl Michael Brown NESTOR EQUIPMENT LEASING LIMITEDDirector 2017-06-05 CURRENT 1994-10-06 Active - Proposal to Strike off
Carl Michael Brown HEALTHCALL (MANCHESTER) LIMITEDDirector 2017-06-05 CURRENT 1995-05-22 Active - Proposal to Strike off
Carl Michael Brown HELPING HANDS AGENCY LIMITEDDirector 2017-06-05 CURRENT 1995-05-31 Active - Proposal to Strike off
Carl Michael Brown REGENCY CARE (NORTH WEST) LIMITEDDirector 2017-06-05 CURRENT 1995-10-27 Active - Proposal to Strike off
Carl Michael Brown SOUTH WEST NURSING AGENCY LIMITEDDirector 2017-06-05 CURRENT 1995-10-30 Active - Proposal to Strike off
Carl Michael Brown MEDIC-ONE GROUP LIMITEDDirector 2017-06-05 CURRENT 1996-07-05 Active - Proposal to Strike off
Carl Michael Brown THE HCMS EMPLOYEE ESOT LIMITEDDirector 2017-06-05 CURRENT 1998-01-14 Active - Proposal to Strike off
Carl Michael Brown MEDICAL EMPLOYMENT DIRECT LIMITEDDirector 2017-06-05 CURRENT 1998-02-11 Active - Proposal to Strike off
Carl Michael Brown MERCHANT HOUSE CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1998-12-10 Active - Proposal to Strike off
Carl Michael Brown WORLDWIDE HEALTHCARE EXCHANGE LIMITEDDirector 2017-06-05 CURRENT 1999-04-19 Active - Proposal to Strike off
Carl Michael Brown MEDICO NURSING AND HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1999-06-24 Active - Proposal to Strike off
Carl Michael Brown MARWOOD CARE LIMITEDDirector 2017-06-05 CURRENT 1999-10-05 Active - Proposal to Strike off
Carl Michael Brown UK UNDERWRITING SERVICES LIMITEDDirector 2017-06-05 CURRENT 1999-10-18 Active - Proposal to Strike off
Carl Michael Brown SANDBACH CARE LIMITEDDirector 2017-06-05 CURRENT 2000-01-12 Active - Proposal to Strike off
Carl Michael Brown NESTOR HEALTHWATCH LIMITEDDirector 2017-06-05 CURRENT 2000-02-04 Active - Proposal to Strike off
Carl Michael Brown HOME CARE (WALES) LIMITEDDirector 2017-06-05 CURRENT 2001-02-14 Active - Proposal to Strike off
Carl Michael Brown PRIMARY CARE AGENCY LIMITEDDirector 2017-06-05 CURRENT 2001-03-08 Active - Proposal to Strike off
Carl Michael Brown NURSES DIRECT LIMITEDDirector 2017-06-05 CURRENT 2001-04-27 Active - Proposal to Strike off
Carl Michael Brown PATHOS LIMITEDDirector 2017-06-05 CURRENT 2001-10-30 Active - Proposal to Strike off
Carl Michael Brown LINDUM CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2002-01-11 Active - Proposal to Strike off
Carl Michael Brown TRANSWORLD HEALTHCARE (UK) LIMITEDDirector 2017-06-05 CURRENT 2002-10-24 Active - Proposal to Strike off
Carl Michael Brown NESTOR INDEPENDENT LIVING (HOVE) LIMITEDDirector 2017-06-05 CURRENT 2004-09-27 Active - Proposal to Strike off
Carl Michael Brown MEDIC BROKERS LIMITEDDirector 2017-06-05 CURRENT 2004-12-17 Active - Proposal to Strike off
Carl Michael Brown INVER HEALTHCARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1996-07-26 Dissolved 2017-09-26
Carl Michael Brown CARE LINK (SCOTLAND) LTD.Director 2017-06-05 CURRENT 1996-09-26 Dissolved 2017-09-26
Carl Michael Brown SCOT HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1997-03-07 Dissolved 2017-09-26
Carl Michael Brown CLANBROOK LIMITEDDirector 2017-06-05 CURRENT 1998-03-03 Dissolved 2017-09-26
Carl Michael Brown WINSOM NURSING & HOMECARE AGENCY LTD.Director 2017-06-05 CURRENT 1999-02-08 Dissolved 2017-09-26
Carl Michael Brown ABBEY HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1995-05-10 Dissolved 2017-09-26
Carl Michael Brown ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITEDDirector 2017-06-05 CURRENT 1987-05-11 Dissolved 2017-09-26
Carl Michael Brown ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITEDDirector 2017-06-05 CURRENT 1999-08-02 Dissolved 2017-09-26
Carl Michael Brown ALLIED HOMECARE LIMITEDDirector 2017-06-05 CURRENT 1996-01-23 Dissolved 2017-09-26
Carl Michael Brown ALLIED MEDICARE LIMITEDDirector 2017-06-05 CURRENT 1999-08-02 Dissolved 2017-09-26
Carl Michael Brown ALLIED PHARMCARE LIMITEDDirector 2017-06-05 CURRENT 1998-01-16 Dissolved 2017-09-26
Carl Michael Brown ALLIED STAFFING PROFESSIONALS LIMITEDDirector 2017-06-05 CURRENT 1987-07-23 Dissolved 2017-09-26
Carl Michael Brown ALPHA COMMUNITY HOMECARE LIMITEDDirector 2017-06-05 CURRENT 2002-05-29 Dissolved 2017-09-26
Carl Michael Brown BALFOR MEDICAL LIMITEDDirector 2017-06-05 CURRENT 1997-07-24 Dissolved 2017-09-26
Carl Michael Brown BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1999-04-14 Dissolved 2017-09-26
Carl Michael Brown BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1976-02-04 Dissolved 2017-09-26
Carl Michael Brown CARE ACADEMY LIMITEDDirector 2017-06-05 CURRENT 2000-08-15 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (DARLINGTON) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (DURHAM) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (NEWCASTLE) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE CONCERN (SOUTH TYNESIDE) LIMITEDDirector 2017-06-05 CURRENT 1998-03-20 Dissolved 2017-09-26
Carl Michael Brown CARE INITIATIVE LIMITEDDirector 2017-06-05 CURRENT 2000-03-24 Dissolved 2017-09-26
Carl Michael Brown CAVENDISH HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2001-06-19 Dissolved 2017-09-26
Carl Michael Brown CELTIC CARE (NORTH WALES) LIMITEDDirector 2017-06-05 CURRENT 1999-10-21 Dissolved 2017-09-26
Carl Michael Brown CHASLEY LIMITEDDirector 2017-06-05 CURRENT 1995-03-17 Dissolved 2017-09-26
Carl Michael Brown COOKSBRIDGE CARE SERVICES LTDDirector 2017-06-05 CURRENT 1994-12-12 Dissolved 2017-09-26
Carl Michael Brown COUNTY HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1995-07-25 Dissolved 2017-09-26
Carl Michael Brown CRYSTAL NURSING AND HOMECARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 1998-03-03 Dissolved 2017-09-26
Carl Michael Brown CRYSTALGLEN LIMITEDDirector 2017-06-05 CURRENT 1992-10-07 Dissolved 2017-09-26
Carl Michael Brown DOMICILIARY CARE LIMITEDDirector 2017-06-05 CURRENT 1994-02-11 Dissolved 2017-09-26
Carl Michael Brown ECQ DEVELOPMENT LIMITEDDirector 2017-06-05 CURRENT 1993-10-19 Dissolved 2017-09-26
Carl Michael Brown EMERGENCY DOCTORS LIMITEDDirector 2017-06-05 CURRENT 1965-08-31 Dissolved 2017-09-26
Carl Michael Brown EMPATHY PRIVATE HOME CARE LIMITEDDirector 2017-06-05 CURRENT 1995-12-18 Dissolved 2017-09-26
Carl Michael Brown EVERGREEN HOME CARE SERVICES LIMITEDDirector 2017-06-05 CURRENT 2000-02-25 Dissolved 2017-09-26
Carl Michael Brown EVERYCARE (SE ANGLIA) LIMITEDDirector 2017-06-05 CURRENT 1998-06-16 Dissolved 2017-09-26
Carl Michael Brown FIRST FORCE MEDICAL RECRUITMENTS LIMITEDDirector 2017-06-05 CURRENT 1999-07-26 Dissolved 2017-09-26
Carl Michael Brown FMS SUPPLIES LIMITEDDirector 2017-06-05 CURRENT 1997-08-11 Dissolved 2017-09-26

Related Directorships for Joanne Machin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Machin ALLIED HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 1999-12-02 Active - Proposal to Strike off
Joanne Machin ALLIED HC GROUP LIMITEDDirector 2017-08-01 CURRENT 2015-11-23 Liquidation
Joanne Machin ALLIED HEALTHCARE GROUP LIMITEDDirector 2017-08-01 CURRENT 1983-01-06 Active
Joanne Machin NESTOR HEALTHCARE LIMITEDDirector 2017-08-01 CURRENT 1965-02-26 Liquidation
Joanne Machin OMNICARE LIMITEDDirector 2017-08-01 CURRENT 1995-06-27 Active
Joanne Machin NESTOR PRIMECARE SERVICES LIMITEDDirector 2017-08-01 CURRENT 1985-11-22 Liquidation
Joanne Machin NESTOR HEALTHCARE GROUP LIMITEDDirector 2017-08-01 CURRENT 1986-02-27 Liquidation
Joanne Machin ALLIED HEALTHCARE HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 1997-05-14 Active - Proposal to Strike off