This company is commonly known as Heales Enterprises Ltd.. The company was founded 23 years ago and was given the registration number 04034607. The firm's registered office is in HITCHIN. You can find them at 29 Bridge Street, , Hitchin, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HEALES ENTERPRISES LTD. |
|---|---|---|
| Company Number | : | 04034607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Bridge Street, Hitchin, England, SG5 2DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Purcell Way, Shefford, SG17 5RY | Director | 11 February 2002 | Active |
| 23 Sollershott East, Letchworth, SG6 3JN | Secretary | 11 February 2002 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 17 July 2000 | Active |
| 23 Sollershott East, Letchworth, SG6 3JN | Director | 11 February 2002 | Active |
| 5 Balmore Drive, Caversham, RG4 8NL | Director | 11 February 2002 | Active |
| 31 Shortborough Avenue, Princes Risborough, HP27 9HU | Director | 17 July 2000 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 17 July 2000 | Active |
| Mrs Elizabeth Heales | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Bridge Street, Hitchin, England, SG5 2DF |
| Nature of control | : |
|
| Mr Eamonn John Swanton | ||
| Notified on | : | 27 July 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 | : |
|
| Heales Innovation Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Bridge Street, Hitchin, England, SG5 2DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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