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HEALES HEALTH SERVICES LTD.

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

This company is commonly known as Heales Health Services Ltd.. The company was founded 19 years ago and was given the registration number 05521879. The firm's registered office is in HITCHIN. You can find them at 29 Bridge Street, , Hitchin, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALES HEALTH SERVICES LTD.
Company Number:05521879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
29, Bridge Street, Hitchin, England, SG5 2DF

Director14 February 2012Active
29, Bridge Street, Hitchin, England, SG5 2DF

Director01 December 2021Active
Bcr House, 3 Bredbury Business Park, Stockport, SK6 2SN

Secretary08 September 2005Active
Bcr House, 3 Bredbury Business Park, Stockport, United Kingdom, SK6 2SN

Corporate Secretary29 June 2007Active
Bcr House, 3 Bredbury Business Park, Stockport, SK6 2SN

Corporate Secretary28 July 2005Active
18 Colesdale, Cuffley, Potters Bar, EN6 4LQ

Director28 July 2005Active
21 Sages Mead Bradley Stoke, Bristol, Bs32 8er, BS32 8ER

Director08 September 2005Active
Bcr House, 3 Bredbury, Bredbury Business Park, Stockport, United Kingdom, SK6 2SN

Corporate Director01 January 2006Active

People with Significant Control

Mrs Elizabeth Jean Heale
Notified on:28 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:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Eamonn John Swanton
Notified on:28 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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Heales Business Services Ltd
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:146, Sundon Park Road, Luton, England, LU3 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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