HALES GROUP LIMITED
HALES GROUP LIMITED is an active private limited company, incorporated on 21 April 1999. The nature of the business is Other human health activities. The company's registered office is on Flag Business Exchange, Peterborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. HALES GROUP LIMITED previously had the company name THE FOWLER GROUP LIMITED. The company has nine mortgage charges, six of which are outstanding.
Company Information
Company Number | 03756814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10, FLAG BUSINESS EXCHANGE |
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Address Line 2 | VICARAGE FARM ROAD |
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Post Town | PETERBOROUGH |
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Country | UNITED KINGDOM |
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Postcode | PE1 5TX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 23/07/2007 onwards:
HALES GROUP LIMITED
Prior to 23/07/2007:
THE FOWLER GROUP LIMITED
Directors
(The company's officers)
MRS DEANA MARY BURGOYNE
(~56 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2023
JEFFREY FOWLER
(~70 year old British national)
CAWTHORPE HOUSE, CAWTHORPE, BOURNE, LINCOLNSHIRE, PE10 0AB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2006
MRS NICOLA JANE MEWSE
(~54 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2007
MR KAMAL SOMCHAND SHAH
(~64 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2011
Shareholders
(Persons of Significant Control)
Mr Nigel William Wray
(~76 year old British national)
The Priory, Totteridge Village, London, N20 8PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Amanda Fowler
(~63 year old British national)
Cawthorpe House, Cawthorpe, Bourne, Lincs, PE10 0AB, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
COLORSPORT IMAGES LIMITED
HUBER + SUHNER PHOENIX DYNAMICS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE1 5TX.
Map of HALES GROUP LIMITED at local scale
Map of HALES GROUP LIMITED at district scale
More Companies in PE1 5TX
Other companies with registered offices in PE1 5TX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)