The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Swanton, Eamonn John
    Occupational Healer born in November 1960
    Individual (9 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    HEALES LIMITED - 2021-01-22
    146, Sundon Park Road, Luton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Heale, Graham Stanley
    Chiropractor born in June 1953
    Individual
    Officer
    1999-05-25 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual
    Officer
    2004-05-26 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Company Registration Agent born in December 1953
    Individual
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Director → CIF 0
  • 4
    Swanton, Eamonn John
    Programme Manager
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2004-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALES BUSINESS SERVICES LTD

Previous names
HEALES MEDICAL LTD - 2013-03-08
HEALE'S HEALTHCARE LIMITED - 2002-11-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALES BUSINESS SERVICES LTD
    Info
    HEALES MEDICAL LTD - 2013-03-08
    HEALE'S HEALTHCARE LIMITED - 2002-11-26
    Registered number 03779908
    29 Bridge St Bridge Street, Hitchin SG5 2DF
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HEALES MEDICAL LIMITED
    S
    Registered number 03779908
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    ENGLAND AND WALES
    CIF 1
  • HEALES BUSINESS SERVICES LTD
    S
    Registered number 3779908
    146, Sundon Park Road, Luton, England, LU3 3AH
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 29 Bridge Street, Hitchin, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    52,489 GBP2024-03-31
    Officer
    2009-05-22 ~ 2013-07-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.