Back to search

Helios Trust

03270088

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ruskin Mill Millbottom, Nailsworth, Stroud, GL6 0LA
Incorporated 28/10/1996

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

86210
General medical practice activities

Officers

Professor Gene Solomon Feder

director · Since 15/05/2017

PROFESSOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Aonghus Coinn Huntly Gordon

director · Since 05/05/2022

CEO

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mrs Tara Alexandra Gratton

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Vivian Frederick Blenheim Griffiths

director · Since 05/05/2022

RETIRED

BRITISH · ENGLAND · Age 78

Mrs Helen Margaret Kippax

director · Since 05/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Roland Pinniger

director · Since 05/05/2022

RETIRED

BRITISH · ENGLAND · Age 71

Mr Ian Keith Clements

director · Since 05/05/2022

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Gene Solomon Feder

director · Since 15/05/2017

British · England · Age 72

Aonghus Coinn Huntly Gordon

director · Since 05/05/2022

British · England · Age 71

Ian Keith Clements

director · Since 05/05/2022

British · England · Age 76

Tara Alexandra Gratton

director · Since 05/05/2022

British · England · Age 54

Vivian Frederick Blenheim Griffiths

director · Since 05/05/2022

British · England · Age 78

Helen Margaret Kippax

director · Since 05/05/2022

British · United Kingdom · Age 76

Roland Pinniger

director · Since 05/05/2022

British · England · Age 71

Former

Silvia Shinn

director · Resigned 09/06/1997

Myles Anthony Peters

director · Resigned 15/07/1997

Alan Paul Carpenter

director · Resigned 08/03/1999

Omer Paker

director · Resigned 18/03/1999

Paul Kobbe

director · Resigned 20/03/1999

Paul Kobbe

secretary · Resigned 20/03/1999

Michael John Hailey

director · Resigned 04/05/1999

Janet Elizabeth Swann

director · Resigned 17/07/1999

Liv Kleve

director · Resigned 17/07/1999

Angela Querido

director · Resigned 21/01/2000

Philip Martin Coles

director · Resigned 19/05/2000

Myles Anthony Peters

director · Resigned 30/06/2003

Myles Anthony Peters

secretary · Resigned 30/06/2003

David Angus Graham Cook

director · Resigned 17/01/2004

Julia Maxfield

director · Resigned 15/01/2005

Andreas Christian John Maendl

director · Resigned 01/07/2005

Peter Gruenewald

director · Resigned 01/07/2005

John Cameron Macrae

director · Resigned 10/09/2008

Geraldine Douglas Hayn

director · Resigned 01/10/2008

David Bromige

director · Resigned 31/12/2008

Catherine Anne Deam

director · Resigned 30/04/2014

Peter Michael Warwick Case

director · Resigned 06/02/2016

Michael David Frosch

director · Resigned 15/05/2017

Susan Reed

director · Resigned 24/09/2018

Martin Francis Davis

director · Resigned 09/11/2020

John Peter Jewitt

director · Resigned 15/06/2021

John Peter Jewitt

secretary · Resigned 15/06/2021

Anthony Frederick Jarvis

director · Resigned 05/05/2022

Therese Elisabeth Freuler

director · Resigned 05/05/2022

Andreas Christian John Maendl

director · Resigned 05/05/2022

Fiona Margaret Bailward Hamilton

director · Resigned 05/05/2022

Iain Malcolm Irvine

director · Resigned 05/05/2022

Iain Malcolm Irvine

secretary · Resigned 05/05/2022

Elisabeth Johnson

secretary · Resigned 31/08/2025

Persons with Significant Control

Ruskin Mill Land Trust Limited (Corporate Trustee Of Ruskin Mill Land Trust)

75–100% votes
Appoint directors

Ruskin Mill, Old Bristol Road, Stroud, GL6 0LA

Reg: 03192673 · England And Wales · Company Limited By Guarantee

Notified 31/08/2025

Former PSCs

Mr Peter John Jewitt

Ceased 15/06/2021

Mr Martin Francis Davis

Ceased 09/11/2020

Ms Therese Elisabeth Freuler

Ceased 05/05/2022

Michael David Frosch

Ceased 15/05/2017

Mr Anthony Frederick Jarvis

Ceased 05/05/2022

Dr Andreas Christian John Maendl

Ceased 05/05/2022

Catherine Grace Trust

Ceased 31/08/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/10/2016Registered 28/10/2016

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ruskin Mill Millbottom
2026-07-24

RUSKIN MILL MILLBOTTOM

post townStroud
2026-07-24

STROUD

officer appointedCLEMENTS, Ian Keith
2026-07-24
officer appointedFEDER, Gene Solomon, Professor
2026-07-24
officer appointedGORDON, Aonghus Coinn Huntly
2026-07-24
officer appointedGRATTON, Tara Alexandra
2026-07-24
officer appointedGRIFFITHS, Vivian Frederick Blenheim
2026-07-24
officer appointedKIPPAX, Helen Margaret
2026-07-24
officer appointedPINNIGER, Roland
2026-07-24