HEALES WELLNESS LTD.

Company number 05329813 ·

Active

3 active / 1 ceased · persons with significant control

Heales Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
146, Sundon Park Road, Luton, LU3 3AH, England
Legal form
Private Limited Company
Place registered
England
Registration number
05653900
Country registered
United Kingdom

Heales Innovation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
29 Bridge St., Bridge Street, Hitchin, SG5 2DF, England
Legal form
Private Limited Company
Place registered
England
Registration number
05653900
Country registered
United Kingdom

Mr Eamonn John Swanton

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
29, Bridge Street, Hitchin, Hertfordshire, SG5 2DF, England

Mrs Elizabeth Jean Heale

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-18
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
29, Bridge Street, Hitchin, Hertfordshire, SG5 2DF, England