Company NameHelena Evans Limited
DirectorHelena Evans
Company StatusActive
Company Number05287221
CategoryPrivate Limited Company
Incorporation Date15 November 2004 (15 years ago)
Previous NameCedars Osteopathic Practice Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHelena Evans
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(2 years, 5 months after company formation)
Appointment Duration12 years, 6 months
RoleLoss Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address86 High Street
Bletchingley
Redhill
RH1 4PA
Director NameGary Riley
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(1 week, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 2007)
RoleOsteopath
Correspondence Address12 Thornton Crescent
Coulsdon
Surrey
CR5 1LH
Director NameSuzanne Riley
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(1 week, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 2007)
RoleOsteopath
Correspondence Address12 Thornton Crescent
Coulsdon
Surrey
CR5 1LH
Secretary NameSuzanne Riley
NationalityBritish
StatusResigned
Appointed25 November 2004(1 week, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 2007)
RoleOsteopath
Correspondence Address12 Thornton Crescent
Coulsdon
Surrey
CR5 1LH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed27 April 2007(2 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Contact

Websiteback2health.biz
Telephone01883 344301
Telephone regionCaterham

Location

Registered AddressPennyweights, 163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Helena Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£196
Current Liabilities£2,679

Accounts

Latest Accounts30 November 2017 (1 year, 11 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2018 (1 year ago)
Next Return Due29 November 2019 (1 week, 4 days from now)

Filing History

24 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 30 November 2016 (2 pages)
19 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
17 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
27 November 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
14 December 2009Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Helena Evans on 1 December 2009 (2 pages)
14 December 2009Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Helena Evans on 1 December 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008Return made up to 15/11/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2007Return made up to 15/11/06; full list of members (3 pages)
10 May 2007New director appointed (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
10 May 2007New secretary appointed (1 page)
10 May 2007Secretary resigned (1 page)
10 May 2007Company name changed cedars osteopathic practice limi ted\certificate issued on 10/05/07 (2 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 November 2005Return made up to 15/11/05; full list of members (2 pages)
7 January 2005New secretary appointed;new director appointed (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Ad 25/11/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
15 November 2004Incorporation (9 pages)