Website & contact details
- Website
Hales Group Limited
- Incorporated
- 21 April 1999 (27 years)
- Previously known as
- Hales Group PLC (until 1 December 2025)Hales Group Limited (until 11 November 2025)The Fowler Group Limited (until 23 July 2007)Earlier: Elintone Limited
- Industry
- Other human health activities (86900)
- Directors
- Mason Daniel Barendrecht
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 10Flag Business ExchangeVicarage Farm RoadPeterboroughPE1 5TX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Barendrecht, Mason Daniel
Director · Appointed 15 April 2026
Australian
Born February 1988 (38)
Burgoyne, Deana Mary
Secretary · Appointed 18 June 2024
Director · Appointed 10 November 2023
British
Born December 1967 (58)
Director · Appointed 6 July 2007
Also at W R M Services Ltd (proposed for strike-off), Choice Recruitment Limited, Hales Health and Social Care Limited · more companies
British
Born March 1970 (56)
Director · Appointed 11 August 2006
British
Born March 1954 (72)
Officer history (13 former)
15 April 2026
15 April 2026
Appointed Barendrecht, Mason Daniel as Director
15 April 2026
18 June 2024
Appointed Burgoyne, Deana Mary as Secretary
10 November 2023
25 November 2016
Resigned Woolnough, Daren Stephen Geoffrey as Secretary
25 November 2016
27 February 2012
25 November 2011
Appointed Woolnough, Daren Stephen Geoffrey as Secretary
25 November 2011
25 November 2011
25 November 2011
22 September 2009
Resigned Bradshaw, Shani Natalie as Director
9 May 2008
Resigned Fowler, Jeffrey as Secretary
9 May 2008
9 May 2008
31 December 2007
Appointed Bradshaw, Shani Natalie as Director
18 December 2007
Resigned Crowsley, Patricia Anne as Director
6 July 2007
15 August 2006
Resigned Fowler, Nicola Amanda as Director
11 August 2006
Resigned Fowler, Nicola Amanda as Secretary
11 August 2006
Appointed Fowler, Jeffrey as Secretary
11 August 2006
11 February 2002
19 October 2001
Appointed Crowsley, Patricia Anne as Director
22 April 1999
Appointed Fowler, Nicola Amanda as Secretary
22 April 1999
Appointed Fowler, Nicola Amanda as Director
22 April 1999
22 April 1999
22 April 1999
21 April 1999
21 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 April 2024
Ceased Nicola Amanda Fowler — Owns 25–50% of shares
30 April 2024
Ceased Nigel William Wray — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hales Group Limited This company
Choice Recruitment Limited Owns 75–100% of shares
Hales Health and Social Care Limited Owns 75–100% of shares (as a firm)
Niche Care (Holdings) Ltd Owns 75–100% of shares
Niche Care Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 13 October 2026 | Satisfaction of a charge in full | |||
| 29 June 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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