Hales Group Limited
- Company number
- 03756814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1999
- Nature of business
- Other human health activities
Registered office
Previous names
- Hales Group PLC (until 1 Dec 2025)
- Hales Group Limited (until 11 Nov 2025)
- Elintone Limited (until 14 Jun 2000)
- The Fowler Group Limited (until 23 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Giles Timothy | Director | 15 Apr 2026 | |
| BURGOYNE, Deana Mary | Director | 10 Nov 2023 | |
| MEWSE, Nicola Jane | Director | 6 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel William Wray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Apr 2024 |
| Mrs Nicola Amanda Fowler | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £5,578,703 | £51,247 | 1677 |
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Controls
- Choice Recruitment Limited (03174236)
- Hales Health And Social Care Limited (04605460)
- Niche Care (Holdings) Ltd (11485960)
Directors’ other companies
- BURGOYNE, Deana Mary - Director at Niche Care (Holdings) Ltd
- BURGOYNE, Deana Mary - Director at The Papworth Trust
- BURGOYNE, Deana Mary - Director at Hales Health And Social Care Limited
- BURGOYNE, Deana Mary - Director at Choice Recruitment Limited
- CLIFFORD, Giles Timothy - Director at Linkexec Ltd
- MEWSE, Nicola Jane - Director at W R M Services Ltd
- MEWSE, Nicola Jane - Director at Hales Health And Social Care Limited
- MEWSE, Nicola Jane - Director at Niche Care Limited
- MEWSE, Nicola Jane - Director at Niche Care (Holdings) Ltd
- MEWSE, Nicola Jane - Director at Choice Recruitment Limited
Companies at the same address
- Choice Recruitment Limited (03174236)
- Hales Health And Social Care Limited (04605460)
- Niche Care (Holdings) Ltd (11485960)
- Niche Care Limited (08985149)