Helios Camden Ltd
Private Limited Company · Tunbridge Wells
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedHelios Homoeopathy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 120942723MM
Mrs Maya MorganIndividual
Voting rights: over 25%, up to 50%
Notified 2023-03-31 · No cessation recorded
Source record 124903646JM
Mr John Howard MorganIndividual
Voting rights: over 25%, up to 50%
Notified 2023-03-31 · No cessation recorded
Source record 128685638Show 1 ceased record
GC
Mr Giles Maurice CookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-31
Source record 133578361People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RC
Rachel CookResigned secretary
Resigned 2015-06-10 · 7 yrs
GC
Giles CookResigned director
Resigned 2007-04-05 · 15 yrs · R F D
JC
Resigned 2005-08-17 · 1 yr · Director
BG
Belinda GoodwinResigned director
Resigned 2004-02-12 · 19 yrs · Director
MC
Resigned 1999-08-20 · 5 yrs · Company Secretary
JC
Resigned 1991-12-18 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active