1
Provender House, Waterloo Quay, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
185,293 GBP2024-05-31
Officer
2021-02-02 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2
29 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-291 GBP2024-12-31
Officer
2019-06-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
3
29 Bridge Street, Hitchin, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,748 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
4
HEALES MEDICAL LTD - 2013-03-08
HEALE'S HEALTHCARE LIMITED - 2002-11-26
29 Bridge St Bridge Street, Hitchin, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
993 GBP2024-05-31
Officer
2004-05-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
5
PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
HEALES MEDICAL LIMITED - 2002-11-26
29 Bridge Street, Hitchin, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
184,142 GBP2024-05-31
Officer
2002-02-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
6
ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
29 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,062,519 GBP2024-05-31
Officer
2012-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
HEALES LIMITED - 2021-01-22
29 Bridge St Bridge Street, Hitchin, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
86,541 GBP2024-05-31
Officer
2005-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
B-FLEX HEALTH LIMITED - 2025-01-03
29 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-12-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
9
BACK PAIN ASSOCIATION - 1981-12-31
BACK PAIN ASSOCIATION - 1987-07-06
29 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
857,184 GBP2023-12-31
Officer
2013-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 1 - Has significant influence or control → OE