# Helios Services Community Interest Company

## Details

- **Company number:** [02774839](https://find-and-update.company-information.service.gov.uk/company/02774839)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 18 Dec 1992
- **Registered office:** 45C ST AUGUSTINES ROAD, LONDON, NW1 9RL
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Helios Services Community Interest Company (until 17 Mar 2009)
- Helios Services Limited (until 24 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Gregory Rhys | director | 1 Jan 2010 |  |
| CARROLL, Keirion Michael | director | 14 May 2008 |  |
| EYRE, Alan | director | 21 Dec 2012 | 10 Mar 2024 |
| KANNEMEYER, Miqhael Raymond | director | 14 May 2008 | 1 Oct 2013 |
| O'NEILL, Phillippa | director | 14 May 2008 | 1 Jan 2010 |
| ONEILL, Philippa | secretary | 1 Jul 2007 | 1 Jan 2010 |
| EYRE, Alan | director | 18 Dec 1992 | 14 May 2008 |
| BRANSON, Gregory Rhys | director | 18 Dec 1992 | 14 May 2008 |
| EYRE, Alan | secretary | 18 Dec 1992 | 30 Jun 2007 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 18 Dec 1992 | 18 Dec 1992 |
| GRAY, Alec Rodney | director | 18 Dec 1992 | 18 Dec 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 18 Dec 1992 | 18 Dec 1992 |
| GRAY, Alec Rodney | secretary | 18 Dec 1992 | 18 Dec 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 18 Dec 1992 | 18 Dec 1992 |



## 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 |  |