This company is commonly known as Helexan Limited. The company was founded 13 years ago and was given the registration number 07583775. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | HELEXAN LIMITED |
|---|---|---|
| Company Number | : | 07583775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Samara And Co,, Unit 102, Metroline House, 118-122 College Road, Harrow, England, HA1 1BQ | Secretary | 31 March 2011 | Active |
| 26, Arnett Way, Rickmansworth, England, WD3 4DA | Director | 31 March 2011 | Active |
| 26, Arnett Way, Rickmansworth, England, WD3 4DA | Director | 31 March 2011 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 30 March 2011 | Active |
| Mrs Angela Karen Connolly | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Samara And Co,, Unit 102, Metroline House, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr John James Connolly | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Samara And Co,, Unit 102, Metroline House, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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