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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 9
  • 1
    Swanton-fallowell, Zara Rowan
    Born in June 1989
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mrs Zara Rowan Swanton-fallowell
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Emma
    Housewife born in February 1973
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Swanton, Eamonn John
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    English, Stephen Leslie
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Mrs Elizabeth Jean Heale
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-07-28 ~ 2021-12-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Alpha Secretaries Ltd
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    UK CORPORATE SECRETARIES LIMITED 05028867
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (4 parents, 386 offsprings)
    Officer
    2005-07-28 ~ 2005-09-08
    OF - Secretary → CIF 0
    2007-06-29 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 8
    HEALES BUSINESS SERVICES LTD
    - now 03779908
    HEALES MEDICAL LTD - 2013-03-08
    HEALE'S HEALTHCARE LIMITED - 2002-11-26
    146, Sundon Park Road, Luton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UK CORPORATE DIRECTORS LIMITED 05028870
    Bcr House, 3 Bredbury, Bredbury Business Park, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 200 offsprings)
    Officer
    2006-01-01 ~ 2012-02-14
    OF - Director → CIF 0
parent relation
Company in focus

HEALES HEALTH SERVICES LTD.

Period: 2012-03-16 ~ now
Company number: 05521879
Registered names
HEALES HEALTH SERVICES LTD. - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
275,804 GBP2025-05-31
274,119 GBP2024-05-31
Debtors
1,261,074 GBP2025-05-31
979,355 GBP2024-05-31
Current assets - Investments
315,966 GBP2025-05-31
315,966 GBP2024-05-31
Cash at bank and in hand
2,097,272 GBP2025-05-31
1,198,727 GBP2024-05-31
Current Assets
3,674,312 GBP2025-05-31
2,494,048 GBP2024-05-31
Net Current Assets/Liabilities
2,569,971 GBP2025-05-31
1,810,801 GBP2024-05-31
Total Assets Less Current Liabilities
2,845,775 GBP2025-05-31
2,084,920 GBP2024-05-31
Creditors
Non-current
-20,833 GBP2025-05-31
-20,833 GBP2024-05-31
Net Assets/Liabilities
2,822,953 GBP2025-05-31
2,062,519 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
2,822,753 GBP2025-05-31
2,062,319 GBP2024-05-31
Equity
2,822,953 GBP2025-05-31
2,062,519 GBP2024-05-31
Average Number of Employees
412024-06-01 ~ 2025-05-31
352023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,848 GBP2025-05-31
267,848 GBP2024-05-31
Plant and equipment
12,747 GBP2025-05-31
12,747 GBP2024-05-31
Furniture and fittings
710 GBP2025-05-31
710 GBP2024-05-31
Computers
16,762 GBP2025-05-31
10,081 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
298,067 GBP2025-05-31
291,386 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,782 GBP2025-05-31
10,205 GBP2024-05-31
Furniture and fittings
392 GBP2025-05-31
214 GBP2024-05-31
Computers
10,089 GBP2025-05-31
6,848 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,263 GBP2025-05-31
17,267 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,577 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
178 GBP2024-06-01 ~ 2025-05-31
Computers
3,241 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,996 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
267,848 GBP2025-05-31
267,848 GBP2024-05-31
Plant and equipment
965 GBP2025-05-31
2,542 GBP2024-05-31
Furniture and fittings
318 GBP2025-05-31
496 GBP2024-05-31
Computers
6,673 GBP2025-05-31
3,233 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
732,701 GBP2025-05-31
824,205 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
400,121 GBP2025-05-31
146,971 GBP2024-05-31
Other Debtors
Current
11,961 GBP2025-05-31
643 GBP2024-05-31
Prepayments/Accrued Income
Current
116,291 GBP2025-05-31
7,536 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,261,074 GBP2025-05-31
Amounts falling due within one year, Current
979,355 GBP2024-05-31
Trade Creditors/Trade Payables
Current
110,138 GBP2025-05-31
64,157 GBP2024-05-31
Amounts owed to group undertakings
Current
582,619 GBP2025-05-31
237,315 GBP2024-05-31
Corporation Tax Payable
Current
266,887 GBP2025-05-31
158,099 GBP2024-05-31
Other Taxation & Social Security Payable
Current
54,430 GBP2025-05-31
11,199 GBP2024-05-31
Other Creditors
Current
86,860 GBP2025-05-31
5,023 GBP2024-05-31
Accrued Liabilities
Current
2,700 GBP2025-05-31
2,336 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,833 GBP2025-05-31
Between one and two years, Non-current
20,833 GBP2024-05-31

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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 2
  • 1
    ALPHA HEALTH SERVICES LTD.
    SC288456
    Suite 2 Ground Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    H M PARTNERSHIP LLP
    OC345894
    29 Bridge Street, Hitchin, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2012-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.