HEALES BUSINESS SERVICES LTD
BEDFORDSHIRE HEALES MEDICAL LTD HEALE'S HEALTHCARE LIMITED

Hellopages » Bedfordshire » Luton » LU3 3AH

Company number 03779908
Status Voluntary Arrangement
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 146 SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 225,200 ; Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016. The most likely internet sites of HEALES BUSINESS SERVICES LTD are www.healesbusinessservices.co.uk, and www.heales-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Heales Business Services Ltd is a Private Limited Company. The company registration number is 03779908. Heales Business Services Ltd has been working since 25 May 1999. The present status of the company is Voluntary Arrangement. The registered address of Heales Business Services Ltd is 146 Sundon Park Road Luton Bedfordshire Lu3 3ah. . SWANTON, Eamonn John is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary HEALE, Graham Stanley has been resigned. Secretary SWANTON, Eamonn John has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HEALE, Graham Stanley has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWANTON, Eamonn John
Appointed Date: 26 May 2004
64 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Secretary
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 26 May 2004
Secretary
SWANTON, Eamonn John
Resigned: 26 May 2004
Appointed Date: 25 May 1999
Director
GRAEME, Lesley Joyce
Resigned: 25 May 1999
Appointed Date: 25 May 1999
71 years old
Director
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 25 May 1999
72 years old

HEALES BUSINESS SERVICES LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 225,200
04 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 225,200
...
... and 58 more events
28 May 1999
Director resigned
28 May 1999
New secretary appointed
28 May 1999
New director appointed
28 May 1999
Registered office changed on 28/05/99 from: 61 fairview avenue gillingham kent ME8 0QP
25 May 1999
Incorporation

HEALES BUSINESS SERVICES LTD Charges

20 May 2013
Charge code 0377 9908 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Elizabeth Heale as Trustee of the Heales Medical Pension Scheme Eamonn Swanton as Trustee of the Heales Medical Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Heales Medical Pension Scheme
Description: Contains fixed charge.
4 February 2011
Deed of charge for secured loan
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Trustees of Heales Medical Pension Scheme
Description: First fixed charge over domain names; www.heales.com.
21 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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