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HEALES ENTERPRISES LTD. - 29 Bridge Street, Hitchin, SG5 2DF, England, United Kingdom
Company Information
- Company registration number
- 04034607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Bridge Street
- Hitchin
- SG5 2DF
- England 29 Bridge Street, Hitchin, SG5 2DF, England UK
Management
- Managing Directors
- SWANTON, Eamonn John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 24 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Eamonn John Swanton
- Mrs Elizabeth Heales
- -
- Heales Limited
- Heales Innovation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALES MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2022-07-31
- Last Date: 2021-07-17
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HEALES ENTERPRISES LTD. Company Description
- HEALES ENTERPRISES LTD. is a ltd registered in United Kingdom with the Company reg no 04034607. Its current trading status is "live". It was registered 2000-07-17. It was previously called HEALES MEDICAL LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at 29 Bridge Street .
Get HEALES ENTERPRISES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heales Enterprises Ltd. - 29 Bridge Street, Hitchin, SG5 2DF, England, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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change-to-a-person-with-significant-control (2021-12-17) - PSC05
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confirmation-statement-with-updates (2021-08-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-26) - AA
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-sail-address-company (2012-08-14) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-account-reference-date-company-previous-extended (2011-10-06) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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termination-secretary-company-with-name (2010-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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termination-director-company-with-name (2010-09-20) - TM01
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termination-secretary-company-with-name (2010-09-20) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-dormant (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-05) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-20) - AA
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legacy (2004-08-20) - 363s
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legacy (2004-08-20) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-27) - AA
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legacy (2003-09-27) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-02-08) - 225
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accounts-with-accounts-type-dormant (2002-02-08) - AA
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legacy (2002-05-03) - 288a
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legacy (2002-10-08) - 288b
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legacy (2002-05-22) - 288b
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legacy (2002-10-16) - 363a
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certificate-change-of-name-company (2002-11-26) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363a
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legacy (2001-11-26) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-06-19) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-07-17) - NEWINC