Company number 08011667
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GILES HEILPERN LTD are www.gilesheilpern.co.uk, and www.giles-heilpern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Giles Heilpern Ltd is a Private Limited Company.
The company registration number is 08011667. Giles Heilpern Ltd has been working since 29 March 2012.
The present status of the company is Active. The registered address of Giles Heilpern Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . HEILPERN, Giles is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 29 March 2012
Appointed Date: 29 March 2012
73 years old
GILES HEILPERN LTD Events
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 5 more events
10 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
11 Dec 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
29 Mar 2012
Appointment of Giles Heilpern as a director
29 Mar 2012
Termination of appointment of Ela Shah as a director
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted