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Companies House/Hitchin/Company profile

HEALES HEALTH SERVICES LTD.

Active
05521879·incorporated 2005-07-28

HEALES HEALTH SERVICES LTD. is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number 05521879; OpenRegistry canonical ID GB-05521879-heales-health-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 5,634 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-28
Registered Address
29 BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEALES HEALTH SERVICES LTD.

Financials

Check financials of HEALES HEALTH SERVICES LTD.

Filings

Check filing history of HEALES HEALTH SERVICES LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

HEALES HEALTH SERVICES LTD. has 3 persons with significant control on file:

  • Mr Eamonn John Swanton born 1960 resident in England, British national. Notified 2016-07-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Heales Business Services Ltd (United Kingdom reg. 3779908). Notified 2016-07-28.
    • Owns 75% or more of shares
  • Mrs Zara Rowan Swanton-Fallowell born 1989 resident in England, British national. Notified 2023-08-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Elizabeth Jean Heale born 1955 resident in England, British national. Notified 2016-07-28. Ceased 2021-12-17.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

HEALES HEALTH SERVICES LTD. has previously traded as:

  • ADVANCE HEALTH SOLUTIONS LIMITED (until 2012-03-16)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05521879.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.