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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
Active 3
  • 1
    Swanton, Eamonn John
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Swanton-fallowell, Zara Rowan
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
    Mrs Zara Rowan Swanton-fallowell
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HEALES MEDICAL LTD - 2013-03-08
    HEALE'S HEALTHCARE LIMITED - 2002-11-26
    icon of address146, Sundon Park Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    993 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Alpha Secretaries Ltd
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    English, Stephen Leslie
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Mrs Elizabeth Jean Heale
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2021-12-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Smith, Emma
    Housewife born in March 1973
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressBcr 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
  • 6
    UK CORPORATE DIRECTORS LIMITED
    icon of addressBcr 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
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
Brief company account
Property, Plant & Equipment
274,119 GBP2024-05-31
279,015 GBP2023-05-31
Debtors
979,355 GBP2024-05-31
754,369 GBP2023-05-31
Current assets - Investments
315,966 GBP2024-05-31
315,966 GBP2023-05-31
Cash at bank and in hand
1,198,727 GBP2024-05-31
732,313 GBP2023-05-31
Current Assets
2,494,048 GBP2024-05-31
1,802,648 GBP2023-05-31
Net Current Assets/Liabilities
1,810,801 GBP2024-05-31
1,414,034 GBP2023-05-31
Total Assets Less Current Liabilities
2,084,920 GBP2024-05-31
1,693,049 GBP2023-05-31
Creditors
Non-current
-20,833 GBP2024-05-31
-25,000 GBP2023-05-31
Net Assets/Liabilities
2,062,519 GBP2024-05-31
1,668,049 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,062,319 GBP2024-05-31
1,667,949 GBP2023-05-31
Equity
2,062,519 GBP2024-05-31
1,668,049 GBP2023-05-31
Average Number of Employees
352023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,848 GBP2024-05-31
267,848 GBP2023-05-31
Plant and equipment
12,747 GBP2024-05-31
13,097 GBP2023-05-31
Furniture and fittings
710 GBP2024-05-31
710 GBP2023-05-31
Computers
10,081 GBP2024-05-31
10,081 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
291,386 GBP2024-05-31
291,736 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,487 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,487 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,205 GBP2024-05-31
8,713 GBP2023-05-31
Furniture and fittings
214 GBP2024-05-31
37 GBP2023-05-31
Computers
6,848 GBP2024-05-31
3,971 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,267 GBP2024-05-31
12,721 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,396 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
177 GBP2023-06-01 ~ 2024-05-31
Computers
2,877 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-904 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-904 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
267,848 GBP2024-05-31
267,848 GBP2023-05-31
Plant and equipment
2,542 GBP2024-05-31
4,384 GBP2023-05-31
Furniture and fittings
496 GBP2024-05-31
673 GBP2023-05-31
Computers
3,233 GBP2024-05-31
6,110 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
824,205 GBP2024-05-31
512,155 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
146,971 GBP2024-05-31
202,969 GBP2023-05-31
Other Debtors
Current
643 GBP2024-05-31
Prepayments/Accrued Income
Current
7,536 GBP2024-05-31
39,245 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
979,355 GBP2024-05-31
754,369 GBP2023-05-31
Trade Creditors/Trade Payables
Current
64,157 GBP2024-05-31
71,594 GBP2023-05-31
Amounts owed to group undertakings
Current
237,315 GBP2024-05-31
132,796 GBP2023-05-31
Corporation Tax Payable
Current
158,099 GBP2024-05-31
39,759 GBP2023-05-31
Other Taxation & Social Security Payable
Current
11,199 GBP2024-05-31
18,672 GBP2023-05-31
Other Creditors
Current
5,023 GBP2024-05-31
5,158 GBP2023-05-31
Accrued Liabilities
Current
2,336 GBP2024-05-31
325 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,833 GBP2024-05-31
Between one and two years, Non-current
25,000 GBP2023-05-31
Related profiles found in government register
  • HEALES HEALTH SERVICES LTD.
    Info
    ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    Registered number 05521879
    icon of address29 Bridge Street, Hitchin, Hertfordshire SG5 2DF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 5 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
    icon of address27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    CIF 1
  • HEALES HEALTH SERVICES LTD
    S
    Registered number missing
    icon of address29, Bridge Street, Hitchin, England, SG5 2DF
    Limited Company
    CIF 2
  • HEALES HEALTH SERVICES LTD
    S
    Registered number 05521879
    icon of address27, 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
    icon of addressProvender House, Waterloo Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    185,293 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address29 Bridge Street, Hitchin, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,748 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-06-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.