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Nom

Helenus Limited

Adresse
Allen House
1 Westmead Road
Sutton
SM1 4LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05305856 Show on Companies House
Statut de SociétéDissolved
Fondé6 décembre 2004
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dunamis Mind Accelerator Ltd Status: Active Notified: 21/12/2018 Companies House Number: 09317273 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Allied Hcg Holdings Limited Status: Ceased Notified: 13/04/2018 Ceased: 21/12/2018 Companies House Number: 09882886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nestor Healthcare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Companies House Number: 01992981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Trautwein, Caspaar Friedrich Sutton, Surrey Status: Active Notified: 03/08/2018 Date of Birth: 08/1964 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German
    Booty, Stephen Martin Guildford Road, Effingham Status: Ceased Notified: 06/12/2004 Ceased: 30/04/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nestor Primecare Services Limited Status: Active Companies House Number: 01963820