Filing status
- Accounts due
- 21 July 2027
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Heales Digital Health Ltd
- Incorporated
- 21 October 2025 (1 year)
- Previously known as
- Pluck Technology Ltd (until 15 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Eamonn John SwantonHassan Ugail
- Owned by
- Region
- East of England
- Address
- 29 Bridge StreetHitchinSG5 2DF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Swanton, Eamonn John
Director · Appointed 2 January 2026
British
Born November 1960
Ugail, Hassan
Director · Appointed 21 October 2025
British
Born September 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04034607
Former controllers (3)
24 December 2025
Ceased Ophir Frieder — Owns 25–50% of shares
23 December 2025
Ceased Newton Howard — Owns 25–50% of shares
23 December 2025
Ceased Hassan Ugail — Owns 25–50% of shares
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 This company Owns 25–50% of shares
Heales Wellness Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Certificate of change of name |
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