Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Heales Health Services Ltd.
- Incorporated
- 28 July 2005 (21 years)
- Previously known as
- Advance Health Solutions Limited (until 16 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Zara Rowan Swanton-Fallowell
- Owned by
- Zara Rowan Swanton-Fallowell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Bridge StreetHitchinSG5 2DF
Officers 2 active
Officer details are public data from the Companies House register.
Swanton-Fallowell, Zara Rowan
Director · Appointed 1 December 2021
British
Born June 1989 (37)
Director · Appointed 14 February 2012
British
Born November 1960
Officer history (6 former)
1 December 2021
Appointed Swanton-Fallowell, Zara Rowan as Director
14 February 2012
Resigned UK Corporate Directors Ltd as Corporate Director
14 February 2012
14 February 2012
29 June 2007
Resigned Alpha Secretaries Ltd as Corporate Secretary
29 June 2007
1 January 2006
Appointed UK Corporate Directors Ltd as Corporate Director
1 January 2006
Resigned Smith, Emma as Director
8 September 2005
Appointed Smith, Emma as Director
8 September 2005
Appointed Alpha Secretaries Ltd as Corporate Secretary
8 September 2005
28 July 2005
28 July 2005
28 July 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Zara Rowan Swanton-Fallowell
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born June 1989 (37)
Individual · Notified 28 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1960
Limited Company
Reg. no. 3779908
Former controllers (1)
17 December 2021
Ceased Elizabeth Jean Heale — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,822,953
- Cash
- £2,097,272
- Employees
- 41
- Debt Ratio
- 29%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £275,804 | £274,119 | £409 | £1,814 | |
| Current Assets | £3,674,312 | £2,494,048 | £1,276,741 | £862,443 | |
| Debtors | £1,261,074 | £979,355 | £611,826 | £527,084 | |
| Cash | £2,097,272 | £1,198,727 | £348,949 | £335,359 | |
| Creditors (< 1 year) | £1,104,341 | £683,247 | £393,217 | £268,185 | £277,863 |
| Creditors (> 1 year) | £20,833 | £20,833 | £25,000 | £50,000 | |
| Net Current Assets | £2,569,971 | £1,810,801 | £1,008,556 | £584,580 | |
| Net Assets | £2,822,953 | £2,062,519 | £958,965 | ||
| Shareholder Funds | £2,822,953 | £2,062,519 | £958,965 | £586,394 |
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 | ||
| 26 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 17 September 2025 | Notification of a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 |
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