HELPCARDS HOLDINGS LIMITED

Company summary

Company number: 03078463
Status: ACTIVE
Incorporated / age: 11 July 199531 years
Registered office: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Accounts due: 31 January 2028
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NEVRUS (644) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COGHLIN, Lewis Patrick ACTIVE	Director	16 Jun 2021		United Kingdom	August 1968	37, Overhill Drive, Brighton, BN1 8WG, United Kingdom
RICHARDSON, Martin Clive ACTIVE	Director	23 Apr 1997		England	January 1960	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
SARWAR, Tracey Lee ACTIVE	Director	09 Sep 2004		United Kingdom	October 1961	7, Rawreth Lane, Rayleigh, Essex, SS6 9PX
BRIGHT, Sidney Lewis RESIGNED	Secretary	23 Apr 2002	30 Apr 2010			Orbital House 20 Eastern Road, Romford, Essex, RM1 3DP
LAW, Stuart Peter RESIGNED	Nominee Secretary	11 Jul 1995	31 Aug 1995			3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
HYLOBATES RESIGNED	Secretary	31 Aug 1995	23 Apr 2002			Bevis Marks House, 24 Bevis Marks, London, EC3A 7NR
ASHWORTH, Veronica RESIGNED	Director	31 Aug 1995	24 Dec 1996		November 1943	The Coach House, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
BARRETT, Miranda Jane RESIGNED	Director	09 Sep 2004	03 Oct 2006		September 1965	Orhcard Cottage, 38 Alma Lane, Farnham, Surrey, GU9 0LH
BIRCH, Ian Leslie RESIGNED	Director	31 Aug 1995	29 Apr 1997		May 1947	1 Chase Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5PR
BOLAS RN, Paul, Commander RESIGNED	Director	23 Apr 1997	30 Nov 1999	England	August 1941	58 Southleigh Road, Havant, Hampshire, PO9 2QJ
DAVISON, Geoffrey Mackenzie RESIGNED	Director	31 Aug 1995	22 Nov 2002		February 1938	20 Hooks Hill Road, Sheringham, Norfolk, NR26 8NL
DHRONA, Kripen RESIGNED	Director	14 Nov 2019	13 Nov 2023	England	March 1974	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
DRAKE, Miles Francis RESIGNED	Director	31 Aug 1995	31 Jul 1996		September 1937	49 Murray Road, Northwood, Middlesex, HA6 2YP
FURZE, Richard David RESIGNED	Director	23 Apr 1997	27 Nov 2001	England	December 1955	57 Cannon Grove, Fetcham, Surrey, KT22 9LP
GIBBONS, David Victor RESIGNED	Nominee Director	11 Jul 1995	31 Aug 1995		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
LIBERDA MORENI, Elizabeth RESIGNED	Director	23 Apr 1997	22 Nov 2002		January 1958	56b North Hill, London, N6 4RH
LONG, Peter John George RESIGNED	Director	23 Apr 1997	16 Jun 2021		February 1937	The Coach House, Gatcombe Park, Gatcombe, Isle Of Wight, PO30 3EJ, United Kingdom
PAGE, Karen Louise RESIGNED	Director	20 Jan 2012	22 Oct 2020	United Kingdom	January 1969	28, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
PARTNER, Michael Eric RESIGNED	Director	25 Jun 2003	30 Sep 2003		January 1945	14 New Street, Holt, Norfolk, NR25 6JJ
PLUMPTON, Allan Lionel RESIGNED	Director	31 Aug 1995	23 Apr 1997		August 1932	1a Branch Road, St Michaels, St Albans, Hertfordshire, AL3 4SX
ROCKELL, Brian Frederick RESIGNED	Director	06 Jun 2017	19 Nov 2018	United Kingdom	January 1948	Treetops, Ochiltree Road, Hastings, TN34 2AJ, United Kingdom
ROCKELL, Brian Frederick RESIGNED	Director	31 Aug 1995	01 Apr 2016	United Kingdom	January 1948	Treetops, Ochiltree Road, Hastings, TN34 2AJ
ROXBURGH, David Bruce RESIGNED	Director	26 Jun 2001	25 Jun 2003	United Kingdom	April 1955	Steeple Cottage Main Street, Barnack, Stamford, Cambridgeshire, PE9 3DN
THOMAS, Matthew RESIGNED	Director	13 Nov 2023	13 Apr 2026	United Kingdom	September 1994	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
TURNBULL, David Knight Thomas RESIGNED	Director	25 Jun 2003	11 Jun 2025	United Kingdom	December 1948	Halfway Grange Chantry View Road, Guildford, Surrey, GU1 3XW

COGHLIN, Lewis Patrick ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 37, Overhill Drive, Brighton, BN1 8WG, United Kingdom

RICHARDSON, Martin Clive ACTIVE
Role: Director
Appointed on: 23 Apr 1997
Country of Residence: England
Date of birth: January 1960
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

SARWAR, Tracey Lee ACTIVE
Role: Director
Appointed on: 09 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 7, Rawreth Lane, Rayleigh, Essex, SS6 9PX

BRIGHT, Sidney Lewis RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 30 Apr 2010
Address: Orbital House 20 Eastern Road, Romford, Essex, RM1 3DP

LAW, Stuart Peter RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1995
Resigned on: 31 Aug 1995
Address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX

HYLOBATES RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 23 Apr 2002
Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7NR

ASHWORTH, Veronica RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 24 Dec 1996
Date of birth: November 1943
Address: The Coach House, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

BARRETT, Miranda Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 03 Oct 2006
Date of birth: September 1965
Address: Orhcard Cottage, 38 Alma Lane, Farnham, Surrey, GU9 0LH

BIRCH, Ian Leslie RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Apr 1997
Date of birth: May 1947
Address: 1 Chase Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5PR

BOLAS RN, Paul, Commander RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: August 1941
Address: 58 Southleigh Road, Havant, Hampshire, PO9 2QJ

DAVISON, Geoffrey Mackenzie RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 22 Nov 2002
Date of birth: February 1938
Address: 20 Hooks Hill Road, Sheringham, Norfolk, NR26 8NL

DHRONA, Kripen RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: March 1974
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

DRAKE, Miles Francis RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Jul 1996
Date of birth: September 1937
Address: 49 Murray Road, Northwood, Middlesex, HA6 2YP

FURZE, Richard David RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: December 1955
Address: 57 Cannon Grove, Fetcham, Surrey, KT22 9LP

GIBBONS, David Victor RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 1995
Resigned on: 31 Aug 1995
Date of birth: July 1945
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

LIBERDA MORENI, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 22 Nov 2002
Date of birth: January 1958
Address: 56b North Hill, London, N6 4RH

LONG, Peter John George RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 16 Jun 2021
Date of birth: February 1937
Address: The Coach House, Gatcombe Park, Gatcombe, Isle Of Wight, PO30 3EJ, United Kingdom

PAGE, Karen Louise RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 22 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 28, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

PARTNER, Michael Eric RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 30 Sep 2003
Date of birth: January 1945
Address: 14 New Street, Holt, Norfolk, NR25 6JJ

PLUMPTON, Allan Lionel RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 23 Apr 1997
Date of birth: August 1932
Address: 1a Branch Road, St Michaels, St Albans, Hertfordshire, AL3 4SX

ROCKELL, Brian Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Treetops, Ochiltree Road, Hastings, TN34 2AJ, United Kingdom

ROCKELL, Brian Frederick RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Treetops, Ochiltree Road, Hastings, TN34 2AJ

ROXBURGH, David Bruce RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 25 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Steeple Cottage Main Street, Barnack, Stamford, Cambridgeshire, PE9 3DN

THOMAS, Matthew RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1994
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

TURNBULL, David Knight Thomas RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Halfway Grange Chantry View Road, Guildford, Surrey, GU1 3XW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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