Giles Heilpern Ltd
- Incorporated
- 29 March 2012
- Previously known as
- Heilpern Medical Services Limited (until 20 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Directors at dissolution
- Barry DownesTony Graff
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor Fitzrovia House153-157 Cleveland StreetLondonW1T 6QW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Downes, Barry
Director · Appointed 2 September 2025
Irish
Born September 1980 (46)
Graff, Tony
Director · Appointed 2 September 2025
British
Born January 1961 (65)
Officer history (3 former)
2 September 2025
Appointed Downes, Barry as Director
2 September 2025
Appointed Graff, Tony as Director
2 September 2025
Resigned Heilpern, Kirsten as Director
2 September 2025
Resigned Heilpern, Giles as Director
1 June 2016
Appointed Heilpern, Kirsten as Director
29 March 2012
29 March 2012
29 March 2012
Appointed Heilpern, Giles as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07033880
Former controllers (3)
2 September 2025
Ceased Judy Heilpern Brown — Owns 25–50% of shares
2 September 2025
Ceased Kirsten Heilpern — Owns 25–50% of shares
2 September 2025
Ceased Giles Heilpern — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fortius London Limited Owns 75–100% of shares
Giles Heilpern Ltd This company DissolvedOwns 75–100% of shares
Fortius Nominees Limited Owns 75–100% of shares
Fortius Research and Education Foundation Right to appoint and remove directors
Sumo Labs Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £266
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,627 | £114,065 | £133,116 | £43,386 | £37,393 | £24,428 |
| Current Assets | £261,269 | £102,623 | £151,391 | £75,273 | £104,918 | £49,419 |
| Creditors (< 1 year) | £237,736 | £110,637 | £114,661 | £56,094 | £70,541 | £22,267 |
| Creditors (> 1 year) | £74,894 | £96,162 | £117,430 | £40,000 | £50,000 | £50,000 |
| Net Current Assets | £23,533 | (£8,014) | £19,179 | £34,377 | £27,152 | |
| Net Assets | £266 | £9,889 | £22,565 | £21,770 | £1,580 | |
| Shareholder Funds | £266 | £9,889 | £52,416 | £22,565 | £21,770 | £1,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Appointment of a director |
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