HELIOSX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HELIOSX HOLDINGS LIMITED
COMPANY NUMBER
10852429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2017
(7 years and 6 months old)
WEBSITE
http://medexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2017
06/03/2020
MEDEXPRESS GROUP LIMITED
LONDON
EC2A 2BE
Telephone: 02081230508
TPS: No
c/o Dermatica
87A Worship Street
London
EC2A 2BE
EC2A 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOSX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLOOM AND HALO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Stuart Peak (932846646) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIOSX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOSX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOSX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2017 - Present (7 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/07/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOSX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLOOM AND HALO LTD | Active - Accounts Filed | View Report |
| CENTRAL MEDICAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DERMACONSULT LTD | Company is dissolved | View Report |
| MEDEXPRESS ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Stuart Peak (932846646) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Leonard Sebastian Picardo (927994928) Appointed |
| 07/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 11/04/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
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