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Helden Homes Limited

04490949

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 22/07/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr David James Hall

secretary · Since 18/07/2013

Also on 302 other boards

Mr David James Hall

director · Since 18/07/2013

GENERAL COUNSEL

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Priory Rehabilitation Services Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 6244877 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2006Registered 18/02/2006Satisfied 20/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2006Registered 01/02/2006Satisfied 20/07/2013