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Company Information for

HELENUS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05305856
Private Limited Company
Liquidation

Company Overview

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 Number 05305856
Company ID Number 05305856
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2019-05-05 02:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELENUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name HELENUS LIMITED
The following companies were found which have the same name as HELENUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELENUS CONSULTING LLC 601 W 57th St Apt 29B New York NY 100191079 Active Company formed on the 2022-05-18
HELENUS FISHING LIMITED 5-8 BRIDGE STREET PETERHEAD AB42 1DH Active Company formed on the 2022-10-13
HELENUS INVESTMENTS LIMITED British Columbia Active Company formed on the 2016-04-12
HELENUS INVESTMENTS LLC Delaware Unknown

Company Officers of HELENUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLLISON
 Company Secretary 2015-12-31
CARL MICHAEL BROWN
 Director 2017-06-16
GERHARD ENGLEDER
 Director 2016-02-08
JOANNE MACHIN
 Director 2017-08-01
LUCA WARNKE
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
2019-03-27LIQ02Voluntary liquidation Statement of affairs
2019-03-27600Appointment of a voluntary liquidator
2019-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-11
2019-01-18PSC02Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2018-12-21
2019-01-18PSC07CESSATION OF ALLIED HCG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-01-07PSC02Notification of Allied Hcg Holdings Limited as a person with significant control on 2018-04-13
2019-01-07PSC07CESSATION OF NESTOR HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-16TM02Termination of appointment of David Collison on 2018-12-14
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL BROWN
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MACHIN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-04AP01DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
2018-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGLEDER
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08SH0113/04/18 STATEMENT OF CAPITAL GBP 100
2018-02-27SH20Statement by Directors
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-27SH19Statement of capital on 2018-02-27 GBP 1
2018-02-27CAP-SSSolvency Statement dated 12/02/18
2018-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MISS JOANNE MACHIN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD
2017-06-16AP01DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EBERT
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18AUDAUDITOR'S RESIGNATION
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 9287513
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED MR LUCA WARNKE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2016-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2016 FROM CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX
2016-04-08AP01DIRECTOR APPOINTED MRS CATHERINE LOIS MASON
2016-02-09AP01DIRECTOR APPOINTED DR GERHARD ENGLEDER
2016-02-09AP01DIRECTOR APPOINTED DR DANIEL EBERT
2016-01-15AP03SECRETARY APPOINTED MR DAVID COLLISON
2016-01-15AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 9287513
2016-01-15AR0106/12/15 FULL LIST
2015-12-18RP04SECOND FILING FOR FORM SH01
2015-12-18RES01ADOPT ARTICLES 30/11/2015
2015-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-18ANNOTATIONClarification
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2015-12-01SH0101/12/15 STATEMENT OF CAPITAL GBP 91885130
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-10-29RES13TRANSACTION SUMMARY 08/09/2015
2015-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-24AP01DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 110000
2014-12-08AR0106/12/14 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-29AP03SECRETARY APPOINTED VICTORIA HAYNES
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2014-01-16AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 110000
2013-12-20AR0106/12/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-02AP01DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2013-01-07AR0106/12/12 FULL LIST
2012-08-24AP03SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS
2012-01-06AR0106/12/11 FULL LIST
2011-10-12MISCAUD RES
2011-08-30AA01CURREXT FROM 31/12/2011 TO 31/01/2012
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU
2011-03-17AP01DIRECTOR APPOINTED STUART MICHAEL HOWARD
2011-03-16AP03SECRETARY APPOINTED JOHN DAVIES
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON
2010-12-17AR0106/12/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT
2009-12-14AR0106/12/09 FULL LIST
2009-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY
2008-01-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14RES13RE DIVIDEND 04/09/06
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16RES13RE:FINANCE DOCUMENTS 03/03/06
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU
2005-12-14363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-14ELRESS386 DISP APP AUDS 01/06/05
2005-06-14ELRESS366A DISP HOLDING AGM 01/06/05
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD
2004-12-20288bSECRETARY RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-12-1788(2)RAD 09/12/04--------- £ SI 109999@1=109999 £ IC 1/110000
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HELENUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-18
Resolution2019-03-18
Fines / Sanctions
No fines or sanctions have been issued against HELENUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2009-11-16 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2006-03-08 Satisfied BARCLAYS BANK (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of HELENUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELENUS LIMITED
Trademarks
We have not found any records of HELENUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELENUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HELENUS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HELENUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHELENUS LIMITEDEvent Date2019-03-18
Name of Company: HELENUS LIMITED Company Number: 05305856 Nature of Business: Head Office Activities Registered office: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford ST18 0FX…
 
Initiating party Event TypeResolution
Defending partyHELENUS LIMITEDEvent Date2019-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELENUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELENUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM1 4LA