HELIOSA HEALTHCARE LIMITED
16 OXFORD COURT, BISHOPSGATE M2 3WQ- Liquidation
- Private Limited Company
- Company No. 06979360
- Last Updated: 01 Jun 2023
Company Profile
HELIOSA HEALTHCARE LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in BISHOPSGATE. HELIOSA HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 1 month and 26 days.
| Name | HELIOSA HEALTHCARE LIMITED |
|---|---|
| Company number | 06979360 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
16 OXFORD COURT BISHOPSGATE M2 3WQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Margaret Carruthers-Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1369 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOSA HEALTHCARE LIMITED | 04 Aug 2009 |
| ELLMATH (184) LIMITED | 19 Mar 2010 |