Company number 05653900
Status Voluntary Arrangement
Incorporation Date 14 December 2005
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016. The most likely internet sites of HEALES LIMITED are www.heales.co.uk, and www.heales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Heales Limited is a Private Limited Company.
The company registration number is 05653900. Heales Limited has been working since 14 December 2005.
The present status of the company is Voluntary Arrangement. The registered address of Heales Limited is 146 Sundon Park Road Luton Bedfordshire Lu3 3ah. . SWANTON, Eamonn is a Director of the company. Secretary HEALE, Graham Stanley has been resigned. Director HEALE, Graham Stanley has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Jean Heale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eamonn John Swanton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALES LIMITED Events
24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
02 Oct 2007
Accounting reference date extended from 31/12/06 to 31/05/07
13 Mar 2007
Accounting reference date extended from 31/12/07 to 31/05/08
10 Jan 2007
Return made up to 14/12/06; full list of members
06 Jan 2006
Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005
Incorporation