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Heales Business Services Ltd, SG5 2DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALES BUSINESS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heales Business Services Ltd. The company was founded 25 years ago and was given the registration number 03779908. The firm's registered office is in HITCHIN. You can find them at 29 Bridge St, Bridge Street, Hitchin, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALES BUSINESS SERVICES LTD
Company Number:03779908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29 Bridge St, Bridge Street, Hitchin, England, SG5 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Purcell Way, Shefford, SG17 5RY

Director26 May 2004Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary25 May 1999Active
23 Sollershott East, Letchworth, SG6 3JN

Secretary26 May 2004Active
16 Purcell Way, Shefford, SG17 5RY

Secretary25 May 1999Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director25 May 1999Active
23 Sollershott East, Letchworth, SG6 3JN

Director25 May 1999Active

People with Significant Control

Mr Eamonn John Swanton
Notified on:25 May 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Heales Innovation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:146, Sundon Park Road, Luton, England, LU3 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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