Heales Digital Health Ltd
- Company number
- 16799269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2025
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Heales Business Services Ltd (6 companies)
Registered office
Previous names
- Pluck Technology Ltd (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANTON, Eamonn John | Director | 2 Jan 2026 | |
| UGAIL, Hassan | Director | 21 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heales Enterprises Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2025 | |
| Mr Ophir Frieder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2025 | 24 Dec 2025 |
| Mr Hassan Ugail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2025 | 23 Dec 2025 |
| Mr Newton Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2025 | 23 Dec 2025 |
Connections
Owned by
Heales Digital Health Ltd → Heales Enterprises Ltd → Heales Innovation Limited
Companies at the same address
- Back Care Trading Limited (03745212)
- Heales Enterprises Ltd (04034607)
- Heales Health Services Ltd (05521879)
- Heales Medical CIC (17085814)
- Heales Wellness Ltd (05329813)