HEALES BUSINESS SERVICES LTD
Active - Accounts Filed
General Information
NAME
HEALES BUSINESS SERVICES LTD
COMPANY NUMBER
03779908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/05/1999
(25 years and 5 months old)
WEBSITE
http://www.heales.com/contact.html
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/11/2002
08/03/2013
HEALES MEDICAL LTD
View all previous names
HITCHIN
SG5 2DF
Telephone: 04333344908
TPS: No
29 Bridge St Bridge Street
Hitchin
SG5 2DF
Telephone: 0433342
Concorde House 10-12
London Road
Maidstone
Kent
ME16 8QA
Telephone: 0433342
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 |
|---|---|---|
| HEALES INNOVATION LIMITED | Active - Accounts Filed | View Report |
| HEALES BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| HEALES HEALTH SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALES BUSINESS SERVICES LTD?
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 HEALES BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALES BUSINESS SERVICES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/2004 - Present (20 years and 5 months) Secretary: 25/05/1999 - 26/05/2004 (5years) Born in Nov 1960 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
25/05/1999 - Present (25 years and 5 months) Born in May 1919 |
Resigned | Secretary |
Current: 0 Past: 1479 |
View Report |
|
Director: 25/05/1999 - 03/06/2010 (11years) Secretary: 26/05/2004 - 03/06/2010 (6years) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
25/05/1999 - Present (25 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2893 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALES INNOVATION LIMITED | Active - Accounts Filed | View Report |
| B-FLEX HEALTH LIMITED | Non-Trading | View Report |
| HEALES BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| HEALES HEALTH SERVICES LTD. | Active - Accounts Filed | View Report |
| HEALES ENTERPRISES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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