Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Heales Wellness Ltd.
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- B-Flex Health Limited (until 3 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 29 Bridge StreetHitchinSG5 2DF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2005
British
Born November 1960
Officer history (7 former)
3 June 2010
3 June 2010
29 January 2010
29 January 2010
22 December 2005
22 December 2005
22 December 2005
21 December 2005
10 June 2005
13 January 2005
13 January 2005
12 January 2005
12 January 2005
11 January 2005
11 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05653900
British
Born November 1960
Former controllers (1)
18 January 2022
Ceased Elizabeth Jean Heale — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heales Enterprises Ltd. Owns 75–100% of shares
Heales Digital Health Ltd Owns 25–50% of shares
Heales Wellness Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £116,961 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £111,621 | |||||
| Net Current Assets | £5,340 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £5,340 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 12 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 18 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 3 January 2025 | Certificate of change of name |
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