HEALES ENTERPRISES LTD.
HITCHIN HEALES MEDICAL LIMITED PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DF

Company number 04034607
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 27 BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEALES ENTERPRISES LTD. are www.healesenterprises.co.uk, and www.heales-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Heales Enterprises Ltd is a Private Limited Company. The company registration number is 04034607. Heales Enterprises Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Heales Enterprises Ltd is 27 Bridge Street Hitchin Hertfordshire Sg5 2df. . SWANTON, Eamonn John is a Director of the company. Secretary HEALE, Graham Stanley has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HEALE, Graham Stanley has been resigned. Director KELLY, Neil has been resigned. Director WESTALL, Kenneth Roy has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWANTON, Eamonn John
Appointed Date: 11 February 2002
65 years old

Resigned Directors

Secretary
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 11 February 2002
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 17 July 2000
Director
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 11 February 2002
72 years old
Director
KELLY, Neil
Resigned: 31 May 2002
Appointed Date: 11 February 2002
65 years old
Director
WESTALL, Kenneth Roy
Resigned: 31 May 2002
Appointed Date: 17 July 2000
78 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Eamonn John Swanton
Notified on: 27 July 2016
65 years old
Nature of control: Right to appoint and remove directors
Mrs Elizabeth Heales
Notified on: 27 July 2016
70 years old
Nature of control: Right to appoint and remove directors
Heales Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

HEALES ENTERPRISES LTD. Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
21 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
26 Nov 2001
Return made up to 17/07/01; full list of members
26 Nov 2001
Director resigned
13 Nov 2001
New director appointed
19 Jun 2001
Registered office changed on 19/06/01 from: athene house the broadway london NW7 3TB
17 Jul 2000
Incorporation

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