Website & contact details
- Website
Helapet Limited
- Incorporated
- 31 January 1984 (42 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Anthony Phelps
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Cavell HouseKnaves Beech WayLoudwater, High WycombeHP10 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
Phelps, Anthony
Director · Appointed 1 March 2022
British
Born June 1963 (63)
Director · Appointed 1 August 2014
British
Born September 1967 (59)
Officer history (11 former)
31 December 2024
Resigned Marsh, Dean as Director
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
30 November 2024
30 April 2022
1 March 2022
Appointed Phelps, Anthony as Director
1 March 2022
Appointed Marsh, Dean as Director
1 January 2016
31 December 2015
1 August 2014
1 January 2012
1 January 2012
1 January 2012
1 January 2012
18 February 2008
30 January 2008
Resigned Farbrother, Sean Lea as Director
1 September 2005
Appointed Farbrother, Sean Lea as Director
23 July 2002
23 July 2002
23 July 2002
Resigned Drake, Susan Mary as Secretary
23 July 2002
Resigned Drake, Charles Henry as Director
23 July 2002
Resigned Drake, Susan Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02640337
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Careflex Limited Owns 75–100% of shares
Clinimed Limited Owns 75–100% of shares
Flexible Medical Packaging Limited Owns 75–100% of shares
Gemini Healthcare Services Limited Owns 75–100% of shares
Helapet Limited This company Owns 75–100% of shares
Hydrokem Aerosols Limited Owns 75–100% of shares
Securicare (Medical) Limited Owns 75–100% of shares
Welland Medical Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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