# Giles Heilpern Ltd

## Details

- **Company number:** [08011667](https://find-and-update.company-information.service.gov.uk/company/08011667)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2012
- **Dissolved:** 25 Aug 2026
- **Registered office:** 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Fortius Group Limited](/group/41770) (5 companies)


## 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 | - |



## Owned by

Giles Heilpern Ltd → [Fortius London Limited](/company/07033880) → [Fortius Group Limited](/company/09621250)





## Registered address

248 companies are registered at this address - likely a registration agent.