GILES HEILPERN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Giles Heilpern Ltd. The company was founded 12 years ago and was given the registration number 08011667. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | GILES HEILPERN LTD |
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| Company Number | : | 08011667 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 March 2012 |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW | Director | 29 March 2012 | Active |
| 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW | Director | 01 June 2016 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 29 March 2012 | Active |
People with Significant Control
| Ms Judy Heilpern Brown |
| Notified on | : | 28 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1937 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Kirsten Heilpern |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giles Heilpern |
| Notified on | : | 28 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)