Helenus Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDunamis Mind Accelerator LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-12-21 · No cessation recorded
Source record 134305154Show 2 ceased records
Allied Hcg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-13 · Ceased 2018-12-21
Source record 126620099Nestor Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-13
Source record 130240891People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
JM
Joanne MachinResigned director
Resigned 2017-08-01 · 1 yr · Sales And Marketing Director
CB
Carl BrownResigned director
Resigned 2017-06-16 · 1 yr · Accountant
LW
Luca WarnkeResigned director
Resigned 2016-09-26 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-04-05 · Company Director
GE
Gerhard EnglederResigned director
Resigned 2016-02-08 · 2 yrs · Company Director
DE
Daniel EbertResigned director
Resigned 2016-02-08 · 1 yr · Company Director
DC
David CollisonResigned secretary
Resigned 2015-12-31 · 2 yrs
TP
Timothy PethickResigned director
Resigned 2015-09-09 · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2014-05-23 · 1 yr
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 3 yrs · Accountant
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
JD
John DaviesResigned secretary
Resigned 2011-02-01 · 1 yr
SH
Stuart HowardResigned director
Resigned 2011-02-01 · 2 yrs · Company Director
JI
John IversResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
DC
David CollisonResigned secretary
Resigned 2005-03-11 · 5 yrs
SB
Stephen BootyResigned director
Resigned 2004-12-06 · 3 yrs · Director
ME
Martyn EllisResigned director
Resigned 2004-12-06 · 8 yrs · Group Finance Director
CR
Resigned 2004-12-06 · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active