Company information:
Helios Trust (No: 03270088)
Address: RUSKIN MILL MILLBOTTOM, NAILSWORTH, STROUD, GL6 0LA, ENGLAND
Status: Active
Incorporated: 28-Oct-1996
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 86210 - General medical practice activities
Current Director: IAN KEITH CLEMENTS ( DOB: Nov-1949 From: May-2022 )
Current Director: MARTIN FRANCIS DAVIS ( DOB: Dec-1937 From: Mar-1998 )
Current Director: GENE SOLOMON FEDER ( DOB: Sep-1953 From: May-2017 )
Current Director: THERESE ELISABETH FREULER ( DOB: Nov-1964 From: Oct-2009 )
Current Director: AONGHUS COINN HUNTLY GORDON ( DOB: Jun-1955 From: May-2022 )
Current Director: TARA GRATTON ( DOB: Jun-1972 From: May-2022 )
Current Director: VIVIAN GRIFFITHS ( DOB: Apr-1948 From: May-2022 )
Current Director: HELEN MARGARET KIPPAX ( DOB: Dec-1949 From: May-2022 )
Current Director: ROLAND PINNIGER ( DOB: May-1955 From: May-2022 )
Current Secretary: ELISABETH JOHNSON ( From: May-2022 )
Resigned Director: DAVID BROMIGE ( DOB: Apr-1929 From: Jun-1999 To: Dec-2008 )
Resigned Director: ALAN PAUL CARPENTER ( DOB: Nov-1951 From: Apr-1998 To: Mar-1999 )
Resigned Director: PETER MICHAEL WARWICK CASE ( DOB: Mar-1944 From: Jul-1997 To: Feb-2016 )
Resigned Director: PHILIP MARTIN COLES ( DOB: Jul-1948 From: Jun-1998 To: May-2000 )
Resigned Director: DAVID ANGUS GRAHAM COOK ( From: May-2000 To: Jan-2004 )
Resigned Director: CATHERINE ANNE DEAM ( From: Nov-1996 To: Apr-2014 )
Resigned Director: THERESE ELISABETH FREULER ( DOB: Nov-1964 From: Oct-2009 To: May-2022 )
Resigned Director: MICHAEL DAVID FROSCH ( From: Dec-2004 To: May-2017 )
Resigned Director: PETER GRUENEWALD ( DOB: Jan-1959 From: Jan-2005 To: Jul-2005 )
Resigned Director: MICHAEL JOHN HAILEY ( DOB: Oct-1943 From: Oct-1996 To: May-1999 )
Resigned Director: FIONA HAMILTON ( DOB: Nov-1961 From: Jan-2021 To: May-2022 )
Resigned Director: GERALDINE DOUGLAS HAYN ( From: Jul-2000 To: Oct-2008 )
Resigned Director: IAIN MALCOLM IRVINE ( DOB: Jul-1963 From: Jan-2021 To: May-2022 )
Resigned Director: ANTHONY FREDERICK JARVIS ( DOB: May-1937 From: Sep-1998 To: May-2022 )
Resigned Director: JOHN PETER JEWITT ( DOB: Aug-1954 From: Jan-2003 To: Jun-2021 )
Resigned Director: LIV KLEVE ( From: May-1998 To: Jul-1999 )
Resigned Director: PAUL KOBBE ( DOB: Dec-1944 From: Oct-1996 To: Mar-1999 )
Resigned Director: JOHN CAMERON MACRAE ( From: Aug-2005 To: Sep-2008 )
Resigned Director: ANDREAS CHRISTIAN JOHN MAENDL ( From: Jan-2002 To: Jul-2005 )
Resigned Director: ANDREAS CHRISTIAN JOHN MAENDL ( DOB: Jan-1936 From: Dec-2011 To: May-2022 )
Resigned Director: JULIA MAXFIELD ( From: Sep-1997 To: Jan-2005 )
Resigned Director: OMER PAKER ( From: Jul-1997 To: Mar-1999 )
Resigned Director: MYLES ANTHONY PETERS ( DOB: May-1929 From: Dec-1998 To: Jun-2003 )
Resigned Director: ANGELA QUERIDO ( From: Nov-1996 To: Jan-2000 )
Resigned Director: SUSAN REED ( From: May-2017 To: Sep-2018 )
Resigned Director: SILVIA SHINN ( From: Nov-1996 To: Jun-1997 )
Resigned Director: JANET ELIZABETH SWANN ( DOB: Jan-1954 From: Jul-1997 To: Jul-1999 )
Resigned Secretary: IAIN MALCOLM IRVINE ( From: Mar-2022 To: May-2022 )
Resigned Secretary: JOHN PETER JEWITT ( DOB: Aug-1954 From: Nov-2003 To: Jun-2021 )
Resigned Secretary: PAUL KOBBE ( DOB: Dec-1944 From: Oct-1996 To: Mar-1999 )
Resigned Secretary: MYLES ANTHONY PETERS ( DOB: May-1929 From: Dec-1998 To: Jun-2003 )
Persons of Significant Control:
Catherine Grace Trust, Ruskin Mill Millbottom, Nailsworth, Stroud, GL6 0LA, England: Right to appoint and remove directors (Notified: 2022-05-06)
Michael David Frosch, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-05-15)
Mr Peter John Jewitt, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-15)
Dr Andreas Christian John Maendl, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-05)
Ms Therese Elisabeth Freuler, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-05)
Mr Anthony Frederick Jarvis, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-05)
Mr Martin Francis Davis, 27 Grange Park, Henleaze, Bristol, BS9 4BU, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-09)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,013,015 | 1,007,859 | 1013015.0,1007859.0 |
| Current assets | 66,173 | 79,288 | 66173.0,79288.0 |
| Current assets / Total inventories | 50 | 50 | 50.0,50.0 |
| Current assets / Debtors | 14,846 | 1,325 | 14846.0,1325.0 |
| Current assets / Cash at bank and on hand | 51,277 | 77,913 | 51277.0,77913.0 |
| Net current assets (liabilities) | 64,959 | 77,833 | 64959.0,77833.0 |
| Total assets less current liabilities | 1,077,974 | 1,085,692 | 1077974.0,1085692.0 |
| Net assets (liabilities) | 739,732 | 739,692 | 739732.0,739692.0 |