Menna Overview
Here’s a quick overview of HELAPET LIMITED 👀 — a Loudwater, High Wycombe, Buckinghamshire based business that started in 1984.
HELAPET LIMITED
- Company statusactive
- Company No01787363
- Age42 years 6 months Incorporated 31 January 1984
- Officers3
Address
Cavell House, Knaves Beech Way,, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
HELAPET LIMITED is an active company incorporated on 31 January 1984 and based in Loudwater, High Wycombe, Buckinghamshire. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDE, Joanne | secretary | 01 Dec 2024 | |
| FARBROTHER, Sean Lea | director | Sep 1967 | 01 Aug 2014 |
| PHELPS, Anthony | director | Jun 1963 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clinimed (Holdings) Limited | 06 Apr 2016 |
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FARBROTHER, Sean Lea, BRYDEN, Suzanne, PIERCEY, Julian Mark are mutual persons.
FARBROTHER, Sean Lea are mutual persons.
FARBROTHER, Sean Lea, BRYDEN, Suzanne, PIERCEY, Julian Mark are mutual persons.
FARBROTHER, Sean Lea, BRYDEN, Suzanne, PIERCEY, Nigel Denis are mutual persons.
FARBROTHER, Sean Lea, BRYDEN, Suzanne, PIERCEY, Nigel Denis are mutual persons.
FARBROTHER, Sean Lea, BRYDEN, Suzanne, PIERCEY, Nigel Denis are mutual persons.
FARBROTHER, Sean Lea, BRYDEN, Suzanne, MILES, Duncan Ben, PIERCEY, Julian Mark, PIERCEY, Nigel Denis are mutual persons.
BRYDEN, Suzanne, PIERCEY, Julian Mark, PIERCEY, Nigel Denis are mutual persons.
BRYDEN, Suzanne, PIERCEY, Julian Mark are mutual persons.
BLIGHT, John Frederick are mutual persons.
BLIGHT, John Frederick are mutual persons.
PIERCEY, Nigel Denis are mutual persons.
WINDMILL ESTATE MAINTENANCE COMPANY LIMITED
BRYDEN, Suzanne are mutual persons.
THE SEALED KNOT
PIERCEY, Julian Mark are mutual persons.
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Here’s a quick overview of HELAPET LIMITED 👀 — a Loudwater, High Wycombe, Buckinghamshire based business that started in 1984.