Helios Services Community Interest Company
- Company number
- 02774839
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Dec 1992
- Nature of business
- Other human health activities
Registered office
45c St Augustines Road
London
NW1 9RL
London
NW1 9RL
Previous names
- Helios Services Community Interest Company (until 17 Mar 2009)
- Helios Services Limited (until 24 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Alec Rodney | Secretary | 18 Dec 1992 | 18 Dec 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 18 Dec 1992 | 18 Dec 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Dec 1992 | 18 Dec 1992 |
| GRAY, Alec Rodney | Director | 18 Dec 1992 | 18 Dec 1992 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 18 Dec 1992 | 18 Dec 1992 |
| EYRE, Alan | Secretary | 18 Dec 1992 | 30 Jun 2007 |
| EYRE, Alan | Director | 18 Dec 1992 | 14 May 2008 |
| BRANSON, Gregory Rhys | Director | 18 Dec 1992 | 14 May 2008 |
| O'NEILL, Phillippa | Director | 14 May 2008 | 1 Jan 2010 |
| ONEILL, Philippa | Secretary | 1 Jul 2007 | 1 Jan 2010 |
| KANNEMEYER, Miqhael Raymond | Director | 14 May 2008 | 1 Oct 2013 |
| EYRE, Alan | Director | 21 Dec 2012 | 10 Mar 2024 |
| BRANSON, Gregory Rhys | Director | 1 Jan 2010 | |
| CARROLL, Keirion Michael | Director | 14 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Helios Foundation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |