# Heales Enterprises Ltd

## Details

- **Company number:** [04034607](https://find-and-update.company-information.service.gov.uk/company/04034607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2000
- **Registered office:** 29 BRIDGE STREET, HITCHIN, SG5 2DF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Heales Innovation Limited](/group/16607) (3 companies)


## Previous names

- Heales Medical Limited (until 26 Nov 2002)
- Park House Nursing & Rehab Management Limited (until 7 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE DIRECTORS LIMITED | corporate-nominee-director | 17 Jul 2000 | 17 Jul 2000 |
| CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jul 2000 | 11 Feb 2002 |
| KELLY, Neil | director | 11 Feb 2002 | 31 May 2002 |
| WESTALL, Kenneth Roy | director | 17 Jul 2000 | 31 May 2002 |
| HEALE, Graham Stanley | director | 11 Feb 2002 | 3 Jun 2010 |
| HEALE, Graham Stanley | secretary | 11 Feb 2002 | 3 Jun 2010 |
| SWANTON, Eamonn John | director | 11 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Heales | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 27 Jul 2016 | 17 Dec 2021 |
| Heales Innovation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 27 Jul 2016 |  |
| Mr Eamonn John Swanton | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 27 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 3 |
| 31 May 2024 | - | - | 3 |
| 31 May 2023 | - | - | 3 |
| 31 May 2022 | - | - | 3 |
| 31 May 2021 | - | - | 1 |
| 31 May 2020 | - | - | 1 |
| 31 May 2019 | £93,297 | - | - |
| 31 May 2018 | £110,031 | £25,935 | - |
| 31 May 2017 | £78,759 | £4,721 | - |
| 31 May 2016 | £3,000 | £916 | - |
| 31 May 2015 | £1,801 | £591 | - |
| 31 May 2014 | £1,924 | £430 | - |
| 31 May 2013 | -£21,906 | £49 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | -£21,363 | £5 | - |
| 31 Dec 2008 | -£20,349 | £69 | - |



## Owned by

Heales Enterprises Ltd → [Heales Innovation Limited](/company/05653900)



## Controls

- [Pluck Technology Ltd](/company/16799269) (16799269)



## Directors' other companies

- [SWANTON, Eamonn John](/person/6675633) - director at [Alpha Health Services Ltd](/company/SC288456)



## Companies at the same address

- [Back Care Trading Limited](/company/03745212) (03745212)
- [Heales Health Services Ltd](/company/05521879) (05521879)
- [Heales Medical CIC](/company/17085814) (17085814)
- [Heales Wellness Ltd](/company/05329813) (05329813)
- [Pluck Technology Ltd](/company/16799269) (16799269)