HEALES WELLNESS LTD.

Key Data

Status

Active

Company No.

05329813

Incorporation date

11/01/2005

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

12/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

18/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

02/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

18/01/2022

Change of details for Mr Eamonn John Swanton as a person with significant control on 2022-01-16

View PDF (2 pages)

18/01/2022

Change of details for Heales Limited as a person with significant control on 2022-01-16

View PDF (2 pages)

18/01/2022

Cessation of Elizabeth Jean Heale as a person with significant control on 2022-01-18

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

28/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

24/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

24/01/2019

Registered office address changed from 27 Bridge Street Hitchin Hertfordshire SG5 2DF to 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 2019-01-24

View PDF (1 pages)

20/11/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

07/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

21/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

07/08/2013

Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH on 2013-08-07

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

08/02/2012

Register inspection address has been changed

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

08/02/2011

Termination of appointment of Graham Heale as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Graham Heale as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Karen Pine as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Ben Fletcher as a director

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Eamonn John Swanton on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Professor Karen Jane Pine on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Professor Ben (C) Fletcher on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Graham Heale on 2010-01-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Graham Heale on 2010-01-01

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

18/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

10/11/2006

Accounting reference date extended from 31/01/07 to 31/05/07

View PDF (1 pages)

06/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

13/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Ad 21/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: 15 home farm, luton hoo estate luton bedfordshire LU1 3TD

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	11/01/2005 - 13/01/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	11/01/2005 - 13/01/2005	12606
Pine, Karen Jane, Professor	Director	12/01/2005 - 29/01/2010	4
Swanton, Eamonn John	Director	22/12/2005 - Present	17
Fletcher, Ben (C), Professor	Director	12/01/2005 - 29/01/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About HEALES WELLNESS LTD.

HEALES WELLNESS LTD. is an(a) Active company incorporated on 11/01/2005 with the registered office located at 29 Bridge Street, Hitchin, Hertfordshire SG5 2DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALES WELLNESS LTD.?

HEALES WELLNESS LTD. is currently Active. It was registered on 11/01/2005 .

Where is HEALES WELLNESS LTD. located?

HEALES WELLNESS LTD. is registered at 29 Bridge Street, Hitchin, Hertfordshire SG5 2DF.

What does HEALES WELLNESS LTD. do?

HEALES WELLNESS LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALES WELLNESS LTD.?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.