HALES GROUP PLC
03756814Other human health activities
HALES GROUP PLC
Other human health activities
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 10, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX United Kingdom
Full company profile for HALES GROUP PLC (03756814), an active healthcare and wellbeing company based in Peterborough, United Kingdom. Incorporated 21 Apr 1999. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£69.87k
Net Assets
£5.58M
Total Liabilities
£9.85M
Turnover
£54.84M
Employees
1867
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Deana Mary Burgoyne | Director | British | England | 10 Nov 2023 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Nigel William Wray
Ceased 30 Apr 2024
Nicola Amanda Fowler
Ceased 30 Apr 2024
Mr Nigel William Wray
Ceased 30 Apr 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First and Second Floor, Pal House, Market Place, Thetford (IP24 2AH) BRECKLAND | Leasehold | - | 1 Mar 2024 |
Suites 5-6, Clayton Lane, Clayton, Bradford (BD14 6RF) BRADFORD | Leasehold | - | 12 Dec 2023 |
Unit B10, Taylors Court, Parkgate, Rotherham (S62 6NU) ROTHERHAM | Leasehold | - | 3 Sept 2021 |
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough (PE1 5TX) CITY OF PETERBOROUGH | Leasehold | - | 8 Feb 2021 |
Unit 5C and Unit 5D, Marfleet Environmental Technology Park, Westgate Way, Hull (HU9 5LW) CITY OF KINGSTON UPON HULL | Leasehold | - | 25 Jun 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Officers | Termination of Kamal Somchand Shah as director on 15 Apr 2026 | |
| 24 Apr 2026 | Officers | Appointment of Mason Daniel Barendrecht as director on 15 Apr 2026 | |
| 24 Apr 2026 | Officers | Appointment of Giles Timothy Clifford as director on 15 Apr 2026 | |
| 17 Jan 2026 | Confirmation Statement | Confirmation statement made on 16 Jan 2026 with updates | |
| 1 Dec 2025 | Change Of Name | Reregistration Public To Private Company |
Termination of Kamal Somchand Shah as director on 15 Apr 2026
Appointment of Mason Daniel Barendrecht as director on 15 Apr 2026
Appointment of Giles Timothy Clifford as director on 15 Apr 2026
Confirmation statement made on 16 Jan 2026 with updates
Reregistration Public To Private Company
Recent Activity
Latest Activity
Termination of Kamal Somchand Shah as director on 15 Apr 2026
1 months ago on 24 Apr 2026
Appointment of Mason Daniel Barendrecht as director on 15 Apr 2026
1 months ago on 24 Apr 2026
Appointment of Giles Timothy Clifford as director on 15 Apr 2026
1 months ago on 24 Apr 2026
Confirmation statement made on 16 Jan 2026 with updates
4 months ago on 17 Jan 2026
Reregistration Public To Private Company
6 months ago on 1 Dec 2025