Cross Check

HELENUS LIMITED

Company Number

05305856

Private limited company
Dissolved
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TRAUTWEIN, Caspaar Friedrich, Dr

Date of Birth
Role
Active
Director
Occupation
Merchant
Nationality
German

  1. Appointed as Director

Correspondence Address
Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Country of Residence
Germany

COLLISON, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England

COLLISON, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Lowther Road London SW13 9NU England

DAVIES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

HAYNES, Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

NGONDONGA, Taguma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom

ROBERTS THOMAS, Caroline Emma

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

BOOTY, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Guildford Road Effingham Surrey KT24 5QE
Country of Residence
England

BROWN, Carl Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
England

EBERT, Daniel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
Germany

ELLIS, Martyn Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU United Kingdom
Country of Residence
England

ENGLEDER, Gerhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
Austria

GIBSON, Darryn Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

IVERS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU United Kingdom
Country of Residence
United Kingdom

MACHIN, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
England

MASON, Catherine Lois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
England

PETHICK, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

ROBERTS THOMAS, Caroline Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broomsleigh Street London NW6 1QQ

WARNKE, Luca

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England
Country of Residence
Germany

WHITEHEAD, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU United Kingdom
Country of Residence
United Kingdom

HAMMONDS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

Dunamis Mind Accelerator Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England

Allied Hcg Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
33 Glasshouse Street Glasshouse Street London W1B 5DG England

Nestor Healthcare Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England