HALES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALES GROUP LIMITED
COMPANY NUMBER
03756814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/04/1999
(25 years and 8 months old)
WEBSITE
www.halesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/06/2000
23/07/2007
THE FOWLER GROUP LIMITED
View all previous names
PETERBOROUGH
PE1 5TX
Telephone: 08001244765
TPS: No
98 North Street
Bourne
Lincolnshire
PE10 9AJ
Unit 10, Flag Business Exchange
Vicarage Farm Road
Peterborough
PE1 5TX
PE1 5TX
Telephone: 0307400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALES GROUP LIMITED | Active - Accounts Filed | View Report |
| CHOICE RECRUITMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Deana Mary Burgoyne (932418353) Appointed |
Credit Risk Overview
Want to learn more about HALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2006 - Present (18 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
06/07/2007 - Present (17 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/11/2011 - Present (13 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 7 Past: 58 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALES GROUP LIMITED | Active - Accounts Filed | View Report |
| CHOICE RECRUITMENT LIMITED | Non-Trading | View Report |
| PRECIOUS PASSIONATE CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Company Secretary Deana Mary Burgoyne (932418353) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 17/11/2023 | New Board Member Deana Mary Burgoyne (920728076) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | Daren Stephen Geoffrey Woolnough (916729212) has left the board |
| 16/12/2016 | Daren Stephen Geoffrey Woolnough (916492549) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 02/04/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Nicola Jane Mewse (912312822) Appointed |
| 20/02/2013 | Nicola Jane Mewse (912397821) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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