General information

Name:

Helapet Ltd

Office Address:

Cavell House Knaves Beech Way, HP10 9QY Loudwater, High Wycombe

Number: 01787363

Incorporation date: 1984-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01582501981

Emails:

  • chriss@helapet.co.uk
  • parvinderp@helapet.co.uk
  • sales@helapet.co.uk

Website

www.helapet.co.uk

Description

Data updated on:

Helapet Limited is located at Loudwater, High Wycombe at Cavell House. You can search for this business using the post code - HP10 9QY. Helapet's founding dates back to 1984. The enterprise is registered under the number 01787363 and their official status is active. This firm's principal business activity number is 47990, that means Other retail sale not in stores, stalls or markets. Its most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 2nd May 2023.

Because of the firm's number of employees, it was imperative to acquire additional company leaders, namely: Dean M., Anthony P., Sean F. who have been supporting each other since March 2022 to promote the success of the following business. In order to support the directors in their duties, this business has been utilizing the skillset of Suzanne B. as a secretary since July 2002.

Company staff

Dean M.

Role: Director

Appointed: 01 March 2022

Latest update: 18 January 2024

Anthony P.

Role: Director

Appointed: 01 March 2022

Latest update: 18 January 2024

Sean F.

Role: Director

Appointed: 01 August 2014

Latest update: 18 January 2024

Suzanne B.

Role: Director

Appointed: 01 January 2012

Latest update: 18 January 2024

Suzanne B.

Role: Secretary

Appointed: 23 July 2002

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Clinimed (Holdings) Limited owns over 3/4 of company shares. This business can be reached in High Wycombe at Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, HP10 9QY, Bucks and was registered as a PSC under the reg no 02640337.

Clinimed (Holdings) Limited
Address: Cavell House Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02640337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 32500 : Manufacture of medical and dental instruments and supplies
40
Company Age

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