Company number 04970848
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 20 ALEXANDRA ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2UT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELIX HEALTHCARE LIMITED are www.helixhealthcare.co.uk, and www.helix-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Helix Healthcare Limited is a Private Limited Company.
The company registration number is 04970848. Helix Healthcare Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Helix Healthcare Limited is 20 Alexandra Road Stockton Heath Warrington Cheshire Wa4 2ut. . DALE, Alexander John is a Secretary of the company. DALE, Alexander John is a Director of the company. Secretary ADALJA, Shailesh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DALE, Helen Anne has been resigned. Director MORGAN, Helen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
DALE, Helen Anne
Resigned: 01 June 2013
Appointed Date: 06 September 2009
64 years old
Director
MORGAN, Helen
Resigned: 06 September 2009
Appointed Date: 20 November 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mr Alexander John Dale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
HELIX HEALTHCARE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
20 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 33 more events
20 Nov 2003
Registered office changed on 20/11/03 from: 5 saxon avenue manchester M8 4QH
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
20 Nov 2003
Incorporation