Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Heales Business Services Ltd
- Incorporated
- 25 May 1999 (27 years)
- Previously known as
- Heales Medical Ltd (until 8 March 2013)Heale's Healthcare Limited (until 26 November 2002)
- Industry
- Combined office administrative service activities (82110) Other human health activities (86900)
- Directors
- Owned by
- Heales Innovation Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Bridge St Bridge StreetHitchinSG5 2DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2004
British
Born November 1960
Officer history (5 former)
3 June 2010
3 June 2010
26 May 2004
26 May 2004
26 May 2004
25 May 1999
25 May 1999
25 May 1999
25 May 1999
25 May 1999
25 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heales Innovation Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Holdings 1
Companies where Heales Business Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 May 2025
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £25,219
- Employees
- 12
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,637 | £1,219 | £7,300 | £5,119 | |
| Current Assets | £417,462 | £295,673 | £357,534 | £245,248 | |
| Debtors | £392,243 | ||||
| Cash | £25,219 | ||||
| Creditors (< 1 year) | £411,280 | £295,899 | £11,379 | £218,267 | £102,535 |
| Net Current Assets | £6,182 | (£226) | £139,267 | £142,713 | |
| Shareholder Funds | £7,819 | £993 | £146,567 | £147,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 February 2026 | Cessation of a person with significant control | 1 | ||
| 20 February 2026 | Confirmation statement with updates | 24 January 2026 | 5 | |
| 23 April 2025 | Statement of capital following an allotment of shares | 3 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 |
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