Giles Heilpern Ltd
- Company number
- 08011667
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 29 Mar 2012
- Dissolved
- 25 Aug 2026
- Nature of business
- Specialists medical practice activities
- Corporate group
- Fortius Group Limited (5 companies)
Registered office
Previous names
- Heilpern Medical Services Limited (until 20 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Ela | Director | 29 Mar 2012 | 29 Mar 2012 |
| HEILPERN, Kirsten | Director | 1 Jun 2016 | 2 Sep 2025 |
| HEILPERN, Giles | Director | 29 Mar 2012 | 2 Sep 2025 |
| DOWNES, Barry | Director | 2 Sep 2025 | |
| GRAFF, Tony | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Judy Heilpern Brown | Ownership Of Shares 25 To 50 Percent | 28 Apr 2020 | 2 Sep 2025 |
| Mrs Kirsten Heilpern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2019 | 2 Sep 2025 |
| Mr Giles Heilpern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 2 Sep 2025 |
| Fortius London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £266 | - | 0 |
| 31 May 2024 | £9,889 | - | 4 |
| 31 May 2023 | - | - | 4 |
| 31 May 2022 | £22,565 | - | 4 |
| 31 May 2021 | £21,770 | - | 4 |
| 31 May 2020 | £1,580 | - | 4 |
| 31 May 2019 | -£737 | - | 3 |
| 31 May 2018 | -£1,454 | - | - |
| 31 May 2017 | £25,837 | - | - |
| 31 May 2016 | - | £37,033 | - |
| 31 May 2015 | - | £109,544 | - |
| 31 May 2014 | - | £33,709 | - |
| 31 May 2013 | - | £21,427 | - |
Connections
Owned by
Giles Heilpern Ltd → Fortius London Limited → Fortius Group Limited
Registered address
247 companies are registered at this address - likely a registration agent.