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HELAPET LIMITED
CAVELL HOUSE, KNAVES BEECH WAY,, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QYCompany Number: 01787363
Incorporation date: 31-Jan-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
32500 Manufacture of medical and dental instruments and supplies
47990 Other retail sale not in stores, stalls or markets
SUMMARY
This company is 40.2 years old and is currently active. It is controlled by Clinimed (Holdings) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Suzanne BRYDEN | 23 Jul 2002 | 29 Mar 2024 | 10 - 13 | ||
Resigned | Susan Mary DRAKE | 23 Jul 2002 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anthony PHELPS | 01 Mar 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Dean MARSH | 01 Mar 2022 | Operations Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Duncan Ben MILES | 01 Jan 2016 | 30 Apr 2022 | Managing Director | British | 1 - 2 | 0 (0.0%) |
Active | Sean Lea FARBROTHER | 01 Aug 2014 | Ceo | British | 8 - 6 | 4 (28.6%) | |
Resigned | John Frederick BLIGHT | 01 Jan 2012 | 31 Dec 2015 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Active | Suzanne BRYDEN | 01 Jan 2012 | Solicitor | British | 10 - 13 | 9 (39.1%) | |
Resigned | Julian Mark PIERCEY | 18 Feb 2008 | 01 Jan 2012 | Deputy Group Managing Director | British | 1 - 12 | 5 (38.5%) |
Resigned | Sean Lea FARBROTHER | 01 Sep 2005 | 30 Jan 2008 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Denis PIERCEY | 23 Jul 2002 | 01 Jan 2012 | Company Director | British | 2 - 13 | 7 (46.7%) |
Resigned | Charles Henry DRAKE | 23 Jul 2002 | Marketing Consultant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Susan Mary DRAKE | 23 Jul 2002 | Secretary | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 16.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
FLEXIBLE MEDICAL PACKAGING LIMITED (01022136) - Active | ✔ | ||||
WINDMILL ESTATE MAINTENANCE COMPANY LIMITED (01034403) - Active | ✔ | ||||
LAMINAR CASES LIMITED (01233985) - Dissolved | ✔ | ||||
HYDROKEM AEROSOLS LIMITED (01448119) - Active | ✔ | ||||
CLINIMED LIMITED (01646927) - Active | ✔ | ||||
HELAPET LIMITED (01787363) - Active | ✔ | ✔ | ✔ | ✔ | |
SECURICARE (MEDICAL) LIMITED (01793254) - Active | ✔ | ||||
WELLAND MEDICAL LIMITED (02170535) - Active | ✔ | ||||
FLEXIBLE MEDICAL HOLDINGS LIMITED (02445811) - Dissolved | ✔ | ||||
GEMINI HEALTHCARE SERVICES LIMITED (02640565) - Active | ✔ | ||||
LAMINAR MEDICA (CE) LIMITED (02640566) - Dissolved | ✔ | ||||
CAREFLEX LIMITED (02650254) - Active | ✔ | ✔ | |||
GARDEN OF ENGLAND SCULPTURE LIMITED (03414714) - Dissolved | ✔ | ||||
ENCOSOL LIMITED (03569951) - Active | ✔ | ||||
HYDROKEM UK LIMITED (05336838) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HELAPET LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32500 Manufacture of medical and dental instruments and supplies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JOHNSON & JOHNSON MEDICAL LIMITED | BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP | SC132162 | 2017-12-31 | 581,851,000 | 16,600,000 | |
ELEKTA LIMITED | LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR | 03244454 | 2018-04-30 | 471,232,000 | 28,014,000 | |
MEDTRONIC LIMITED | BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW | 01070807 | 2017-04-28 | 460,844,000 | -25,726,000 |
86900-Other human health activities |
SIEMENS HEALTHCARE LIMITED | PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL | 09567186 | 2018-09-30 | 444,930,000 | 24,382,000 | |
BECTON, DICKINSON U.K. LIMITED | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS | 00852702 | 2017-09-30 | 300,494,000 | 8,700,000 | |
CAREFUSION U.K. 306 LIMITED | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS | 05475372 | 2018-06-30 | 223,479,955 | 37,368,135 | |
COOPERVISION MANUFACTURING LIMITED | DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL | 02737396 | 2017-10-31 | 187,856,000 | 12,954,000 |
46900-Non-specialised wholesale trade |
INTERSURGICAL LIMITED | CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ | 01488409 | 2017-12-31 | 184,840,294 | 18,146,297 | |
CONVATEC LIMITED | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU | 01309639 | 2017-12-31 | 167,139,000 | 41,127,000 | |
CORIN ORTHOPAEDICS HOLDINGS LIMITED | THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ | 08138559 | 2017-12-31 | 105,729,000 | 4,554,000 | |
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL | 01915763 | 2018-09-30 | 87,817,000 | 4,687,000 | |
OWEN MUMFORD LIMITED | OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU | 01257871 | 2017-09-30 | 87,611,181 | 71,870,415 | |
ABBOTT DIABETES CARE LIMITED | WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL | 02548046 | 2017-12-31 | 72,785,000 | -54,025,000 | |
BBGR LIMITED | NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA | 03986153 | 2017-12-31 | 71,970,000 | 2,092,000 | |
BECTON DICKINSON INFUSION THERAPY UK | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS | 00536128 | 2017-09-30 | 69,344,000 | 10,846,000 | |
VASCUTEK LIMITED | NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR | SC079773 | 2018-03-31 | 67,793,000 | 8,755,000 | |
THERMO SHANDON LIMITED | MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA | 00330973 | 2017-12-31 | 56,804,000 | 11,945,000 | |
CARL ZEISS VISION UK LIMITED | 22 GAS STREET, BIRMINGHAM, B1 2JT | 02838963 | 2018-09-30 | 49,903,000 | 4,928,000 |
46900-Non-specialised wholesale trade |
CORIN LIMITED | UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, GL7 1YJ | 01910453 | 2017-12-31 | 45,744,000 | -1,270,000 | |
DEPUY INTERNATIONAL LIMITED | ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT | 03319712 | 2017-12-31 | 33,055,000 | 5,964,000 |
46900-Non-specialised wholesale trade 70100-Activities of head offices 86900-Other human health activities |
SWANN-MORTON LIMITED | OWLERTON GREEN, SHEFFIELD, S6 2BJ | 00696744 | 2018-09-30 | 26,995,896 | 5,273,012 | |
TALLEY GROUP LIMITED | 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF | 00520386 | 2017-12-31 | 17,809,050 | 0 | |
S.L.E. LIMITED | COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL | 01649988 | 2017-07-31 | 14,002,541 | 0 | |
PRECISION PARTS UK LIMITED | CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF | 05058855 | 2018-03-31 | 12,207,512 | 0 | |
PROMEDICS ORTHOPAEDICS LIMITED | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH | 06455477 | 2018-03-31 | 12,160,918 | 0 | |
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED | RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SW | 01430113 | 2016-12-31 | 10,117,865 | 0 | |
BREAS MEDICAL LIMITED | BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH | 07190611 | 2017-12-31 | 8,622,258 | 0 | |
GUYMARK UK LIMITED | VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB | 03934847 | 2017-12-31 | 1,993,613 | 0 |
47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
MERCADO MEDIC UK LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW | 06448822 | 2017-12-31 | 253,895 | 0 | |
STERLING STERILISERS LTD | WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND | 06446747 | 2018-12-31 | 253,715 | 0 | |
KIARA LIMITED | 97 FEATHERSTONE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5RF | 04869844 | 2017-08-31 | 143,951 | 0 | |
VASCULAR FLOW TECHNOLOGIES LIMITED | PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY | SC190078 | 2017-12-31 | 126,444 | 0 | |
ONBONE LTD | 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE | 09868013 | 2017-12-31 | 109,030 | 0 | |
ASTRIC MEDICAL LIMITED | 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN | 07184648 | 2018-03-31 | 70,200 | 0 | |
ONLYDENT LTD | 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX | 08437344 | 2018-03-31 | 14,608 | 0 | |
COLOPLAST MEDICAL LIMITED | NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX | 04318120 | 2017-09-30 | 14,238 | 14,238 | |
RIPPLEFFECT MEDICAL LTD | 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB | 09296924 | 2018-11-30 | 7,176 | 0 | |
DENTRON LIMITED | THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ | 02407655 | 2019-07-31 | 2,494 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation |
B&C CERAMICS LTD | UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR | 07562680 | 2019-03-31 | 0 | 0 | |
GALLOPS EQUIPMENT MANUFACTURERS LIMITED | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP | 07292168 | 2018-06-30 | 0 | 0 | |
LAMBERT SURGICAL DEVELOPMENTS LTD. | CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA | 05209830 | 2017-12-31 | 0 | 0 | |
CONSORT MEDICAL PLC | BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ | 00406711 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
CORIN HOLDINGS LIMITED | THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ | 02879951 | 0000-00-00 | 0 | 0 | |
HOLLISTER EUROPE LIMITED | BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS | 02403481 | 0000-00-00 | 0 | 0 | |
HQ DENTAL LABORATORY LIMITED | SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG | 08405161 | 0000-00-00 | 0 | 0 | |
SONOVA UK LIMITED | SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX | 03417253 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HELAPET LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.8% | 5.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |