Company

Heales Health Services LTD.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heales Health Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

Sort by

UK Corporate Directors LTD 2006-2012 Corporate-director View profile
Emma Smith 2005-2006 Director View profile
Stephen Leslie English 2005-2005 Director View profile
UK Corporate Secretaries LTD 2007-2012 Corporate-secretary View profile
Alpha Secretaries LTD 2005-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £220,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender
YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …

Framework
Occupational Health Support Services - AWARD Buyer: Hereford & Worcester Fire £0 2026-06-02 CPV 85100000 Source: Contracts Finder
Provision of Occupational Health Support Services
Occupational Health Support Services Buyer: Hereford and Worcester Fire Authority Value not published Date not published Source: Find a Tender
Provision of Occupational Health Support Services

About

Incorporated: 28/07/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Zara Rowan Swanton-Fallowell
25-50% shares · notified 2023-08-01
Elizabeth Jean Heale ceased 2021-12-17
appoints directors (firm), significant influence (firm) · notified 2016-07-28
Heales Business Services LTD
75-100% shares · notified 2016-07-28
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Heales Health Services LTD. is controlled by Zara Rowan Swanton-Fallowell
Evidence
active 25-50% shares · notified 2023-08-01 · source: Companies House PSC register

Ultimately controlled by Zara Rowan Swanton-Fallowell.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £2,822,953
Total assets: £2,845,775
Cash: £2,097,272
Employees: 41
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Eamonn John Swanton Director · appointed 2012
Zara Rowan Swanton-Fallowell Director · appointed 2021

9.5y median 9.5y

average tenure

14.4y

longest tenure

Directors past 6 years

Eamonn John Swanton Director · appointed 2012

First-time vs portfolio directors

First-time (1)

Zara Rowan Swanton-Fallowell Director · appointed 2021

Portfolio (1)

Eamonn John Swanton Director · appointed 2012

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Business services 1Professional services 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 05521879
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data