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 3
  • 1
    Swanton-fallowell, Zara Rowan
    Sales Director born in June 1989
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Swanton, Eamonn John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    HEALES MEDICAL LTD - 2013-03-08
    HEALE'S HEALTHCARE LIMITED - 2002-11-26
    146, Sundon Park Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Emma
    Housewife born in February 1973
    Individual
    Officer
    2005-09-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Alpha Secretaries Ltd
    Individual
    Officer
    2005-09-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Mrs Elizabeth Jean Heale
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2021-12-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    English, Stephen Leslie
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    UK CORPORATE DIRECTORS LIMITED
    Bcr House, 3 Bredbury, Bredbury Business Park, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (19 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-01-01 ~ 2012-02-14
    PE - Director → CIF 0
  • 6
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-07-28 ~ 2005-09-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2007-06-29 ~ 2012-02-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALES HEALTH SERVICES LTD.

Previous name
ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALES HEALTH SERVICES LTD.
    Info
    ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    Registered number 05521879
    29 Bridge Street, Hitchin, Hertfordshire SG5 2DF
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HEALES HEALTH SERVICES LTD.
    S
    Registered number 05521879
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    CIF 1
  • HEALES HEALTH SERVICES LTD
    S
    Registered number missing
    29, Bridge Street, Hitchin, England, SG5 2DF
    Limited Company
    CIF 2
  • HEALES HEALTH SERVICES LTD
    S
    Registered number 05521879
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Provender House, Waterloo Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2012-06-01 ~ 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.