Hales Health and Social Care Limited

Active04605460 Private limited company
Incorporated
2 December 2002 (23 years)
Previously known as
Regency Care (East) Limited (until 14 January 2009)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
East of England
Address
Unit 10
Flag Business Exchange
Vicarage Farm Road
Peterborough
PE1 5TX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born December 1967 (58)
Director · Appointed 22 October 2026
British
Born March 1970 (56)
Director · Appointed 18 September 2007
British
Born March 1954 (72)
Officer history (7 former)
22 October 2026
Appointed Mewse, Nicola Jane as Director
22 October 2026
Appointed Burgoyne, Deana Mary as Director
28 November 2011
Resigned Jacobs, Trevor Arthur as Secretary
28 November 2011
Resigned Jacobs, Trevor Arthur as Director
1 May 2008
Resigned Rayleigh Company Services Ltd as Corporate Secretary
1 May 2008
Appointed Jacobs, Trevor Arthur as Director
1 May 2008
Appointed Jacobs, Trevor Arthur as Secretary
18 September 2007
Appointed Rayleigh Company Services Ltd as Corporate Secretary
18 September 2007
Appointed Fowler, Jeffrey as Director
18 September 2007
Resigned Cremin, Samuel Henry as Secretary
18 September 2007
Resigned Cremin, Ann Sandra as Director
2 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
2 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
2 December 2002
Appointed Cremin, Samuel Henry as Secretary
2 December 2002
Appointed Cremin, Ann Sandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03756814

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Choice Recruitment Limited Owns 75–100% of shares
Hales Health and Social Care Limited This company 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

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings 76

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
22 October 2026Appointment of a director
12 August 2026Accounts for a dormant company30 April 2026
13 December 2025Confirmation statement with no updates2 December 2025
20 May 2025Accounts for a dormant company30 April 2025
Show all 76 filings

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