General information

Name:

Helexan Ltd

Office Address:

Samara And Co, Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow

Number: 07583775

Incorporation date: 2011-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Helexan was created on Wed, 30th Mar 2011 as a Private Limited Company. This firm's headquarters could be found at Harrow on Samara And Co, Unit 102, Metroline House, 118-122 College Road. If you want to reach the company by mail, its post code is HA1 1BQ. The official registration number for Helexan Limited is 07583775. This firm's SIC and NACE codes are 86210 which stands for General medical practice activities. The business latest accounts cover the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/03/04.

There's a group of two directors running the following company at the moment, specifically Angela C. and John C. who have been performing the directors duties for thirteen years. To find professional help with legal documentation, this company has been using the skills of Angela C. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Angela C.

Role: Secretary

Appointed: 31 March 2011

Latest update: 6 April 2024

Angela C.

Role: Director

Appointed: 31 March 2011

Latest update: 6 April 2024

John C.

Role: Director

Appointed: 31 March 2011

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela C.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
13
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