1
Suite 2 Ground Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 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, England
Active Corporate (15 parents)
Officer
2019-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
29 Bridge Street, Hitchin, England
Dissolved Corporate (20 parents)
Officer
2011-03-23 ~ 2013-11-15
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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 BUSINESS SERVICES LTD
- now 03779908HEALE'S HEALTHCARE LIMITED
- 2002-11-26
03779908 29 Bridge St Bridge Street, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-05-26 ~ now
IIF 17 - Director → ME
1999-05-25 ~ 2004-05-26
IIF 23 - Secretary → ME
Person with significant control
2016-05-25 ~ 2025-05-23
IIF 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
29 Bridge Street, Hitchin, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
6
HEALES HEALTH SERVICES LTD.
- now 05521879 29 Bridge Street, Hitchin, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 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 INNOVATION LIMITED
- now 05653900 29 Bridge St Bridge Street, Hitchin, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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
8
29 Bridge Street, Hitchin, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
27 Bridge Street, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-29 ~ 2009-04-03
IIF 19 - Director → ME
10
B-FLEX HEALTH LIMITED
- 2025-01-03
05329813 29 Bridge Street, Hitchin, Hertfordshire, England
Active Corporate (9 parents)
Officer
2005-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
11
NATIONAL BACK PAIN ASSOCIATION
- now 00936855BACK PAIN ASSOCIATION - 1987-07-06
BACK PAIN ASSOCIATION - 1981-12-31
29 Bridge Street Bridge Street, Hitchin, England
Active Corporate (79 parents)
Officer
2013-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Has significant influence or control → OE
12
29 Bridge Street, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2026-01-02 ~ now
IIF 11 - Director → ME