HEALES HEALTH SERVICES LTD.
29 BRIDGE STREET, HITCHIN SG5 2DF- Active
- Private Limited Company
- Company No. 05521879
- Last Updated: 01 Mar 2024
Company Profile
HEALES HEALTH SERVICES LTD. was incorporated on Thursday, July 28, 2005 as a Private Limited Company with registered address in HITCHIN. HEALES HEALTH SERVICES LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 1 month and 24 days.
| Name | HEALES HEALTH SERVICES LTD. |
|---|---|
| Company number | 05521879 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 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: Thursday, July 28, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Elizabeth Jean Heale Nationality: British |
Dates: Thursday, July 28, 2016 - Friday, December 17, 2021
right to appoint and remove directors as firm
significant influence or control as firm
|
| Heales Business Services Ltd Sundon Park Road, LU3 3AH |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against HEALES HEALTH SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HEALES HEALTH SERVICES LTD. | 28 Jul 2005 |
| ADVANCE HEALTH SOLUTIONS LIMITED | 16 Mar 2012 |