Company NameGiles Heilpern Ltd
DirectorsGiles Heilpern and Kirsten Heilpern
Company StatusActive
Company Number08011667
CategoryPrivate Limited Company
Incorporation Date29 March 2012 (7 years, 8 months ago)
Previous NameHeilpern Medical Services Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Giles Heilpern
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Ashcombe Road
London
SW19 8JP
Director NameMrs Kirsten Heilpern
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(4 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressArthur G Mead Limited
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Giles Heilpern
80.00%
Ordinary
20 at £1Kirsten Heilpern
20.00%
Ordinary

Financials

Year2014
Net Worth£2,619
Cash£33,709
Current Liabilities£79,337

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return29 March 2019 (8 months, 2 weeks ago)
Next Return Due12 April 2020 (4 months from now)

Filing History

5 May 2017Appointment of Mrs Kirsten Heilpern as a director on 1 June 2016 (2 pages)
10 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
1 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 August 2015Registered 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 (1 page)
13 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
20 March 2015Company name changed heilpern medical services LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 April 2013Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
(3 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
11 December 2012Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
29 March 2012Appointment of Giles Heilpern as a director (2 pages)
29 March 2012Termination of appointment of Ela Shah as a director (1 page)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)