Company Information for

HELAPET LIMITED

CAVELL HOUSE, KNAVES BEECH WAY,, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,

Company Registration Number

01787363

Private Limited Company

Active

About Helapet Ltd

HELAPET LIMITED was founded on 1984-01-31 and has its registered office in Loudwater, High Wycombe. The organisation's status is listed as "Active". Helapet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HELAPET LIMITED
Legal Registered Office
CAVELL HOUSE
KNAVES BEECH WAY,
LOUDWATER, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10

Filing Information

Company Number01787363
Date formed1984-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsSMALL
Last Datalog update:
2023-11-06 12:23:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Bryden Company Secretary 2002-07-23 UNITED KINGDOM
Suzanne Bryden Director SOLICITOR 2012-01-01 UNITED KINGDOM
Sean Lea Farbrother Director CEO 2014-08-01 ENGLAND
Duncan Ben Miles Director MANAGING DIRECTOR 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Frederick Blight Director 2012-01-01 2015-12-31
Julian Mark Piercey Director 2008-02-18 2012-01-01
Nigel Denis Piercey Director 2002-07-23 2012-01-01
Sean Lea Farbrother Director 2005-09-01 2008-01-30
Susan Mary Drake Company Secretary 1992-05-02 2002-07-23
Charles Henry Drake Director 1992-05-02 2002-07-23
Susan Mary Drake Director 1992-05-02 2002-07-23

Related Directorships for Suzanne Bryden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Bryden FLEXIBLE MEDICAL HOLDINGS LIMITEDCompany Secretary 1998-09-01 CURRENT 1989-11-23 Dissolved 2015-08-11
Suzanne Bryden LAMINAR CASES LIMITEDCompany Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
Suzanne Bryden LAMINAR MEDICA (CE) LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
Suzanne Bryden GARDEN OF ENGLAND SCULPTURE LIMITEDCompany Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
Suzanne Bryden CLINIMED (HOLDINGS) LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Active
Suzanne Bryden FLEXIBLE MEDICAL PACKAGING LIMITEDCompany Secretary 1998-09-01 CURRENT 1971-08-24 Active
Suzanne Bryden CLINIMED LIMITEDCompany Secretary 1998-09-01 CURRENT 1982-06-28 Active
Suzanne Bryden GEMINI HEALTHCARE SERVICES LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Active
Suzanne Bryden CAREFLEX LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-10-01 Active
Suzanne Bryden WELLAND MEDICAL LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-29 Active
Suzanne Bryden SECURICARE (MEDICAL) LIMITEDCompany Secretary 1998-09-01 CURRENT 1984-02-20 Active
Suzanne Bryden ENCOSOL LIMITEDCompany Secretary 1998-05-26 CURRENT 1998-05-26 Active - Proposal to Strike off

Related Directorships for Suzanne Bryden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Bryden CAREFLEX LIMITEDDirector 2012-01-01 CURRENT 1991-10-01 Active

Related Directorships for Sean Lea Farbrother

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Lea Farbrother HYDROKEM UK LIMITEDDirector 2018-02-05 CURRENT 2005-01-19 Active - Proposal to Strike off
Sean Lea Farbrother HYDROKEM AEROSOLS LIMITEDDirector 2018-02-05 CURRENT 1979-09-12 Active
Sean Lea Farbrother FLEXIBLE MEDICAL HOLDINGS LIMITEDDirector 2012-01-01 CURRENT 1989-11-23 Dissolved 2015-08-11
Sean Lea Farbrother LAMINAR CASES LIMITEDDirector 2012-01-01 CURRENT 1975-11-18 Dissolved 2015-08-11
Sean Lea Farbrother LAMINAR MEDICA (CE) LIMITEDDirector 2012-01-01 CURRENT 1991-08-23 Dissolved 2015-08-11
Sean Lea Farbrother GARDEN OF ENGLAND SCULPTURE LIMITEDDirector 2012-01-01 CURRENT 1997-08-05 Dissolved 2015-05-19
Sean Lea Farbrother FLEXIBLE MEDICAL PACKAGING LIMITEDDirector 2012-01-01 CURRENT 1971-08-24 Active
Sean Lea Farbrother CLINIMED LIMITEDDirector 2012-01-01 CURRENT 1982-06-28 Active
Sean Lea Farbrother WELLAND MEDICAL LIMITEDDirector 2012-01-01 CURRENT 1987-09-29 Active
Sean Lea Farbrother SECURICARE (MEDICAL) LIMITEDDirector 2012-01-01 CURRENT 1984-02-20 Active
Sean Lea Farbrother GEMINI HEALTHCARE SERVICES LIMITEDDirector 2010-09-01 CURRENT 1991-08-23 Active