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.
- 1
Swanton, Eamonn
Born in November 1960Individual (12 offsprings)Officer2005-12-14 ~ nowOF - Director → CIF 0Mr Eamonn John Swanton
Born in November 1960Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Heale, Graham Stanley
Chiropractor born in June 1953Individual (9 offsprings)Officer2005-12-14 ~ 2010-06-03OF - Director → CIF 0Heale, Graham Stanley
Individual (9 offsprings)Officer2005-12-14 ~ 2010-06-03OF - Secretary → CIF 0 - 4
Mrs Elizabeth Jean Heale
Born in April 1955Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HEALES INNOVATION LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
HEALES INNOVATION LIMITED
InfoHEALES LIMITED - 2021-01-22Registered number 0565390029 Bridge St Bridge Street, Hitchin SG5 2DFPRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-14CIF 0HEALES INNOVATION LIMITED
SRegistered number missing146, Sundon Park Road, Luton, England, LU3 3AHLimited Liability CompanyCIF 1HEALES INNOVATION LIMITED
SRegistered number 0565390029 Bridge St., Bridge Street, Hitchin, England, SG5 2DFPrivate Limited Company in England, United KingdomCIF 2HEALES INNOVATION LIMITED
SRegistered number 0565390029, Bridge Street, Hitchin, England, SG5 2DFPrivate Limited Company in United Kingdom, EnglandCIF 3
- 1HEALES MEDICAL LTD - 2013-03-08HEALE'S HEALTHCARE LIMITED - 2002-11-2629 Bridge St Bridge Street, Hitchin, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2HEALES MEDICAL LIMITED - 2002-11-26PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-0729 Bridge Street, Hitchin, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-07-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.