OpenCompanies

Heales Wellness Ltd

Company number
05329813
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2005
Nature of business
Other human health activities
Corporate group
Heales Innovation Limited (3 companies)

Registered office

29 Bridge Street
Hitchin
SG5 2DF

Previous names

  • B-Flex Health Limited (until 3 Jan 2025)

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Jean Heale Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2022
Heales Innovation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Eamonn John Swanton Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 2
31 May 2024 Dormant £2 £2 -
31 May 2023 Dormant £2 £2 -
31 May 2022 Dormant £2 £2 -
31 May 2021 Dormant £2 £2 -
31 May 2020 Dormant £2 £2 -
31 May 2019 Dormant £2 £2 -
31 May 2018 Dormant £2 £2 -
31 May 2017 - £103 -
31 May 2016 £105 £103 -
31 May 2015 -£61,415 £72 -
31 May 2014 -£61,355 £19 -
31 May 2013 -£60,883 £24 -
31 May 2012 - £42 -
31 May 2011 -£59,334 £212 -
31 May 2010 -£15,297 £237 -
31 May 2009 -£14,124 £169 -
31 May 2008 - - -
31 May 2007 - - -
31 Jan 2006 - - -

Connections

Owned by

Heales Wellness Ltd → Heales Innovation Limited

Companies at the same address

Data