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GILES HEILPERN LTD

Active
08011667·incorporated 2012-03-29

GILES HEILPERN LTD is an active UK private limited company, incorporated on 29 March 2012 at Companies House (number 08011667; OpenRegistry canonical ID GB-08011667-giles-heilpern-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-29
Registered Address
c/o ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GILES HEILPERN LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Persons with significant control

GILES HEILPERN LTD has 1 person with significant control on file:

  • Fortius London Limited (England reg. 07033880). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Kirsten Heilpern born 1974 resident in England, British national. Notified 2019-04-01. Ceased 2025-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Judy Heilpern Brown born 1937 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2025-09-02.
    • Owns 25–50% of shares
  • Mr Giles Heilpern born 1974 resident in England, British national. Notified 2017-03-28. Ceased 2025-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GILES HEILPERN LTD has previously traded as:

  • HEILPERN MEDICAL SERVICES LIMITED (until 2015-03-20)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08011667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.