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 Health born in November 1960
    Individual (9 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    HEALES LIMITED - 2021-01-22
    29, Bridge Street, Hitchin, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Heale, Graham Stanley
    Chiropractor born in June 1953
    Individual
    Officer
    2002-02-11 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual
    Officer
    2002-02-11 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 2
    Mrs Elizabeth Heales
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Westall, Kenneth Roy
    Nursing Home Director born in October 1947
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Kelly, Neil
    Business Devel Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 6
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-07-17 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALES ENTERPRISES LTD.

Previous names
HEALES MEDICAL LIMITED - 2002-11-26
PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALES ENTERPRISES LTD.
    Info
    HEALES MEDICAL LIMITED - 2002-11-26
    PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
    Registered number 04034607
    29 Bridge Street, Hitchin SG5 2DF
    Private Limited Company incorporated on 2000-07-17 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HEALES ENTERPRISES LTD
    S
    Registered number 04034607
    27, Bridge Street, Hitchin, Hertfordshire, England, SG5 2DF
    CIF 1
  • HEALES ENTERPRISES LTD
    S
    Registered number 04034607
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 29 Bridge Street, Hitchin, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    52,489 GBP2024-03-31
    Person with significant control
    2016-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-11-15 ~ now
    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.