HELEN & DOUGLAS HOUSE
Active - Accounts Filed
General Information
NAME
HELEN & DOUGLAS HOUSE
COMPANY NUMBER
04120488
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/12/2000
(23 years and 10 months old)
WEBSITE
https://www.helenanddouglas.org.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2003
15/06/2005
HELEN HOUSE AND DOUGLAS HOUSE
View all previous names
OXFORD
OX4 1RW
Telephone: 01865794749
TPS: No
1 Church Street
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1AF
133 Broadway
Didcot
Oxfordshire
OX11 8RQ
Telephone: 818253
14a Magdalen Road
OXFORD
OX4 1RW
Telephone: 794749
18 High Street
Abingdon
Oxfordshire
OX14 5AX
Telephone: 553484
2 Peach Street
Wokingham
Berkshire
RG40 1XG
24 Market Place
Wallingford
Oxfordshire
OX10 0DY
Telephone: 833589
26 Market Square
Witney
Oxfordshire
OX28 6BB
Telephone: 702755
2a-2b Duke Street
Princes Risborough
Buckinghamshire
HP27 0AT
53 Cricklade Street
Cirencester
Gloucestershire
GL7 1HY
Telephone: 658746
60 The Broadway
High Street
Chesham
Buckinghamshire
HP5 1EG
Telephone: 791815
Town Center
40 Sheep Street
Bicester
Oxfordshire
OX26 6LG
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 |
|---|---|---|
| HELEN & DOUGLAS HOUSE | Active - Accounts Filed | View Report |
| HELEN & DOUGLAS HOUSE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Jeewan Kaur Gill (929843789) has left the board |
| 10/04/2024 | Andrew Michael Cooper (925229808) has left the board |
| 10/04/2024 | New Company Secretary Mark Edward Stowe (932155290) Appointed |
Credit Risk Overview
Want to learn more about HELEN & DOUGLAS HOUSE?
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 HELEN & DOUGLAS HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELEN & DOUGLAS HOUSE?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2004 - Present (20 years and 4 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Oct 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELEN & DOUGLAS HOUSE | Active - Accounts Filed | View Report |
| HELEN & DOUGLAS HOUSE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Jeewan Kaur Gill (929843789) has left the board |
| 10/04/2024 | Andrew Michael Cooper (925229808) has left the board |
| 10/04/2024 | New Company Secretary Mark Edward Stowe (932155290) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | Simeon Mark Tinant (926819881) has left the board |
| 15/11/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Lorna Bramwells (930266237) Appointed |
| 29/11/2022 | New Board Member Jennie Veronica Younger (902542454) Appointed |
| 25/11/2022 | Katherine Boyce (920651134) has left the board |
| 29/07/2022 | New Board Member Jeewan Kaur Gill (929843789) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Stephen John Bubb (904001247) has left the board |
| 13/01/2022 | Catherine Bridget Chumbley (924299342) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/03/2020 | New Board Member Ann Goldman (905668052) Appointed |
| 19/03/2020 | New Board Member Peter Marland (918895853) Appointed |
| 19/03/2020 | New Board Member Simeon Mark Tinant (926819881) Appointed |
| 19/03/2020 | New Board Member Tanya Baldwin (926819935) Appointed |
| 16/03/2020 | Nicholas Wilkinson (919771548) has left the board |
| 19/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Elizabeth Ann Drew (912218354) has left the board |
| 03/10/2019 | Melanie Jayne Rogers (925095690) has left the board |
| 27/06/2019 | Janet Annewen Rowe (925959310) has left the board |
| 27/06/2019 | New Board Member Janet Annewen Rowe (920780498) Appointed |
| 20/06/2019 | New Board Member Janet Annewen Rowe (925959310) Appointed |
| 20/06/2019 | New Board Member Ian Watson (925959697) Appointed |
| 20/06/2019 | New Board Member Melanie Jayne Rogers (925095690) Appointed |
| 20/06/2019 | New Board Member Martin Michael Wildsmith (912951233) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 24/01/2019 | Yvette Gayford (919449967) has left the board |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Fleur Claire Perry (921029252) has left the board |
| 12/11/2018 | New Company Secretary Andrew Michael Cooper (925229808) Appointed |
| 09/11/2018 | Tom Gilman (920197119) has left the board |
| 16/10/2018 | Change in Reg. Office |
| 02/07/2018 | New Board Member David Hugh Gye (921912083) Appointed |
| 14/03/2018 | New Board Member Ian Warwick Blair (914887213) Appointed |
| 12/02/2018 | John Charles Roger Tennent (901501036) has left the board |
| 12/02/2018 | New Board Member Catherine Bridget Chumbley (924299342) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jean Raphael Heritage (923397248) Appointed |
| 06/01/2017 | Anthony James Babington Boulton (919449701) has left the board |
| 20/12/2016 | New Annual Return filed |
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