HEALES HEALTH SERVICES LTD.
HITCHIN ADVANCE HEALTH SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DF

Company number 05521879
Status Active
Incorporation Date 28 July 2005
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HEALES HEALTH SERVICES LTD. are www.healeshealthservices.co.uk, and www.heales-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Heales Health Services Ltd is a Private Limited Company. The company registration number is 05521879. Heales Health Services Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Heales Health Services Ltd is 27 Bridge Street Hitchin Hertfordshire Sg5 2df. . SWANTON, Eamonn John is a Director of the company. Secretary ALPHA SECRETARIES LTD has been resigned. Secretary UK CORPORATE SECRETARIES LTD has been resigned. Secretary UK CORPORATE SECRETARIES LTD has been resigned. Director ENGLISH, Stephen Leslie has been resigned. Director SMITH, Emma has been resigned. Director UK CORPORATE DIRECTORS LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWANTON, Eamonn John
Appointed Date: 14 February 2012
65 years old

Resigned Directors

Secretary
ALPHA SECRETARIES LTD
Resigned: 29 June 2007
Appointed Date: 08 September 2005
Secretary
UK CORPORATE SECRETARIES LTD
Resigned: 14 February 2012
Appointed Date: 29 June 2007
Secretary
UK CORPORATE SECRETARIES LTD
Resigned: 08 September 2005
Appointed Date: 28 July 2005
Director
ENGLISH, Stephen Leslie
Resigned: 28 July 2005
Appointed Date: 28 July 2005
67 years old
Director
SMITH, Emma
Resigned: 01 January 2006
Appointed Date: 08 September 2005
52 years old
Director
UK CORPORATE DIRECTORS LTD
Resigned: 14 February 2012
Appointed Date: 01 January 2006

Persons With Significant Control

Mr Eamonn John Swanton
Notified on: 28 July 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Elizabeth Jean Heale
Notified on: 28 July 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Heales Business Services Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

HEALES HEALTH SERVICES LTD. Events

11 Jan 2017
Accounts for a dormant company made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 May 2015
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
14 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 36 more events
16 Sep 2005
Secretary resigned
16 Sep 2005
New director appointed
05 Aug 2005
Registered office changed on 05/08/05 from: 18 colesdale cuffley herts EN6 4LQ
03 Aug 2005
Director resigned
28 Jul 2005
Incorporation

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