| Company Name | Helena Evans Limited |
|---|---|
| Director | Helena Evans |
| Company Status | Active |
| Company Number | 05287221 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 6 months ago) |
| Previous Name | Cedars Osteopathic Practice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Helena Evans |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 High Street Bletchingley Redhill RH1 4PA |
| Director Name | Gary Riley |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 April 2007) |
| Role | Osteopath |
| Correspondence Address | 12 Thornton Crescent Coulsdon Surrey CR5 1LH |
| Director Name | Suzanne Riley |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 April 2007) |
| Role | Osteopath |
| Correspondence Address | 12 Thornton Crescent Coulsdon Surrey CR5 1LH |
| Secretary Name | Suzanne Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 April 2007) |
| Role | Osteopath |
| Correspondence Address | 12 Thornton Crescent Coulsdon Surrey CR5 1LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Contact
| Website | back2health.biz |
|---|---|
| Telephone | 01883 344301 |
| Telephone region | Caterham |
Location
| Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helena Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196 |
| Current Liabilities | £2,679 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 26 August 2023 | Total exemption full accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 14 August 2022 | Total exemption full accounts made up to 30 November 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 30 November 2016 (2 pages) |
| 9 August 2017 | Total exemption full accounts made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 17 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 27 November 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Helena Evans on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Helena Evans on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Helena Evans on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 September 2007 | Return made up to 15/11/06; full list of members (3 pages) |
| 21 September 2007 | Return made up to 15/11/06; full list of members (3 pages) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Company name changed cedars osteopathic practice limi ted\certificate issued on 10/05/07 (2 pages) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Company name changed cedars osteopathic practice limi ted\certificate issued on 10/05/07 (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Incorporation (9 pages) |
| 15 November 2004 | Incorporation (9 pages) |