HEALES BUSINESS SERVICES LTD
29 BRIDGE ST, BRIDGE STREET, HITCHIN SG5 2DF- Active
- Private Limited Company
- Company No. 03779908
- Last Updated: 01 Mar 2024
Company Profile
HEALES BUSINESS SERVICES LTD was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in HITCHIN. HEALES BUSINESS SERVICES LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 25 years 5 months and 17 days.
| Name | HEALES BUSINESS SERVICES LTD |
|---|---|
| Company number | 03779908 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRIDGE ST BRIDGE STREET HITCHIN SG5 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eamonn John Swanton Nationality: British |
Dates: Wednesday, May 25, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Heales Innovation Limited Sundon Park Road, LU3 3AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALES BUSINESS SERVICES LTD | 25 May 1999 |
| HEALES MEDICAL LTD | 08 Mar 2013 |