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Home > England & Wales Companies > HELIOS HOMOEOPATHY LIMITED
Company Information for

HELIOS HOMOEOPATHY LIMITED

97 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QR,
Company Registration Number
04213167
Private Limited Company
Active

Company Overview

About Helios Homoeopathy Ltd
HELIOS HOMOEOPATHY LIMITED was founded on 2001-05-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Helios Homoeopathy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIOS HOMOEOPATHY LIMITED
 
Legal Registered Office
97 CAMDEN ROAD
TUNBRIDGE WELLS
KENT
TN1 2QR
Other companies in BN1
 
Filing Information
Company Number 04213167
Company ID Number 04213167
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771482221  
Last Datalog update: 2023-11-06 11:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS HOMOEOPATHY LIMITED
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Company Officers of HELIOS HOMOEOPATHY LIMITED

Current Directors
Officer Role Date Appointed
MAYA MORGAN
 Company Secretary 2007-03-05
JOHN HOWARD MORGAN
 Director 2001-05-29
MAYA MORGAN
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PATRICIA IRVING
 Company Secretary 2002-05-01 2018-05-11
MAYA MORGAN
 Company Secretary 2001-05-23 2002-05-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-05-09 2001-05-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-05-09 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD MORGAN HOMEOPATHY UK Director 2015-10-21 CURRENT 1909-05-10 Active
JOHN HOWARD MORGAN THE SOURCE FOUNDATION INTERNATIONAL Director 2004-11-20 CURRENT 2003-10-23 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 042131670001
2022-11-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AP01DIRECTOR APPOINTED MS ROSAMUND ANNE CROMPTON
2022-10-19AP01DIRECTOR APPOINTED MR JOHN LEE
2022-06-21CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-26RES01ADOPT ARTICLES 26/11/20
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-11TM02Termination of appointment of Janet Patricia Irving on 2018-05-11
2017-10-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AP01DIRECTOR APPOINTED MRS MAYA MORGAN
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 44-46 Old Steine Brighton East Sussex BN1 1NH
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0109/05/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0109/05/10 ANNUAL RETURN FULL LIST
2009-12-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 09/05/09; full list of members
2008-12-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-05363aReturn made up to 09/05/08; full list of members
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-17363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-19363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-19363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-06-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-02225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-07CERTNMCOMPANY NAME CHANGED HELIOS HOMEOPATHY LIMITED CERTIFICATE ISSUED ON 07/06/01
2001-06-05288aNEW SECRETARY APPOINTED
2001-06-0588(2)RAD 23/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-14288bSECRETARY RESIGNED
2001-05-14288bDIRECTOR RESIGNED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HELIOS HOMOEOPATHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIOS HOMOEOPATHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HELIOS HOMOEOPATHY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOS HOMOEOPATHY LIMITED

Intangible Assets
Patents
We have not found any records of HELIOS HOMOEOPATHY LIMITED registering or being granted any patents
Domain Names

HELIOS HOMOEOPATHY LIMITED owns 1 domain names.

helios.co.uk  

Trademarks
We have not found any records of HELIOS HOMOEOPATHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS HOMOEOPATHY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HELIOS HOMOEOPATHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIOS HOMOEOPATHY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HELIOS HOMOEOPATHY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0117
2013-08-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-05-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-07-0113021980
2011-04-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-09-0113021980
2010-08-0113021980
2010-05-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2010-03-0113021980

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS HOMOEOPATHY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOS HOMOEOPATHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2QR