HEALES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heales Limited. The company was founded 18 years ago and was given the registration number 05653900. 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 LIMITED |
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| Company Number | : | 05653900 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2005 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 29 Bridge St, Bridge Street, Hitchin, England, SG5 2DF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29 Bridge St, Bridge Street, Hitchin, England, SG5 2DF | Director | 14 December 2005 | Active |
| 146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH | Secretary | 14 December 2005 | Active |
| 146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH | Director | 14 December 2005 | Active |
People with Significant Control
| Mrs Elizabeth Jean Heale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29 Bridge St, Bridge Street, Hitchin, England, SG5 2DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eamonn John Swanton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Bridge St., 29 Bridge St., Hitchin, United Kingdom, SG5 2DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)