Company number 03270088
Status Active
Incorporation Date 28 October 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 WESTBURY MEWS WESTBURY HILL, WESTBURY-ON-TRYM, BRISTOL, BS9 3QA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Current accounting period extended from 31 October 2017 to 31 March 2018; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of HELIOS TRUST are www.helios.co.uk, and www.helios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Helios Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 03270088. Helios Trust has been working since 28 October 1996.
The present status of the company is Active. The registered address of Helios Trust is 2 Westbury Mews Westbury Hill Westbury On Trym Bristol Bs9 3qa. . JEWITT, John Peter is a Secretary of the company. DAVIS, Martin Francis is a Director of the company. FREULER, Therese Elisabeth is a Director of the company. FROSCH, Michael David is a Director of the company. JARVIS, Anthony Frederick is a Director of the company. JEWITT, John Peter is a Director of the company. MAENDL, Andreas Christian John is a Director of the company. Secretary KOBBE, Paul has been resigned. Secretary PETERS, Myles Anthony has been resigned. Director BROMIGE, David has been resigned. Director CARPENTER, Alan Paul has been resigned. Director CASE, Peter Michael Warwick has been resigned. Director COLES, Philip Martin has been resigned. Director COOK, David Angus Graham, Dr has been resigned. Director DEAM, Catherine Anne has been resigned. Director GRUENEWALD, Peter has been resigned. Director HAILEY, Michael John has been resigned. Director HAYN, Geraldine Douglas has been resigned. Director KLEVE, Liv has been resigned. Director KOBBE, Paul has been resigned. Director MACRAE, John Cameron has been resigned. Director MAENDL, Andreas Christian John, Dr has been resigned. Director MAXFIELD, Julia has been resigned. Director PAKER, Omer has been resigned. Director PETERS, Myles Anthony has been resigned. Director PETERS, Myles Anthony has been resigned. Director QUERIDO, Angela has been resigned. Director SHINN, Silvia has been resigned. Director SWANN, Janet Elizabeth has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
KOBBE, Paul
Resigned: 20 March 1999
Appointed Date: 28 October 1996
Director
BROMIGE, David
Resigned: 31 December 2008
Appointed Date: 17 June 1999
96 years old
Director
GRUENEWALD, Peter
Resigned: 01 July 2005
Appointed Date: 15 January 2005
66 years old
Director
KLEVE, Liv
Resigned: 17 July 1999
Appointed Date: 01 May 1998
65 years old
Director
KOBBE, Paul
Resigned: 20 March 1999
Appointed Date: 28 October 1996
80 years old
Director
MAXFIELD, Julia
Resigned: 15 January 2005
Appointed Date: 16 September 1997
65 years old
Director
PAKER, Omer
Resigned: 18 March 1999
Appointed Date: 15 July 1997
87 years old
Director
QUERIDO, Angela
Resigned: 21 January 2000
Appointed Date: 29 November 1996
71 years old
Director
SHINN, Silvia
Resigned: 09 June 1997
Appointed Date: 29 November 1996
68 years old
Persons With Significant Control
Mr Peter John Jewitt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Martin Francis Davis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Therese Elisabeth Freuler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Michael David Frosch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Anthony Frederick Jarvis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Andreas Christian John Maendl
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
HELIOS TRUST Events
16 Mar 2017
Total exemption full accounts made up to 31 October 2016
09 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Satisfaction of charge 1 in full
28 Oct 2016
Registration of charge 032700880004, created on 10 October 2016
...
... and 97 more events
04 Apr 1997
New director appointed
24 Mar 1997
New director appointed
06 Mar 1997
New director appointed
22 Jan 1997
Particulars of mortgage/charge
28 Oct 1996
Incorporation
10 October 2016
Charge code 0327 0088 0004
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the freehold property at and being 17 stoke hill…
9 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied
on 19 May 2009
Persons entitled: Camphill Social Fund Limited
Description: 17 stoke hill bristol BS9 1JN.
8 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied
on 19 May 2009
Persons entitled: Maria Barguirdjian
Martin Askew
Warren Ashe
Margarete Albath
Francesca Josephson(The Trustees)
Description: 17 stoke hill bristol BS9 1JN.
20 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied
on 31 October 2016
Persons entitled: Tsb Bank PLC
Description: Tamworth 17 stoke hill stoke bishop bristol.