C.A. HEAL & SONS (AMUSEMENTS) LIMITED
C.A. HEAL & SONS (AMUSEMENTS) LIMITED is a Somerset-based private limited company incorporated in February 1995, connected to the UK gambling industry through its linked UKGC-licensed operator. It's been active for over three decades and carries a long history of continuous gambling licence operation.
Positive Signals
- Active company status with over 30 years of incorporation
- UK-resident directors appointed since 1995 with no resignations
- UKGC-licensed operator with over 17 years of continuous licensing
- Stable leadership with no director changes since founding
Overview
Gambling Connection: C.A. HEAL & SONS (AMUSEMENTS) LIMITED is linked to a UKGC-licensed operator that has held an active gambling licence since 2009, placing it within the regulated UK gambling industry as a licensed operator entity.
C.A. HEAL & SONS (AMUSEMENTS) LIMITED has been a registered company since 9 February 1995, giving it over 30 years of corporate history. Its SIC classification covers amusements activities, and the company has maintained an active status throughout its existence.
The company is family-run in nature, with two directors who have held their positions since the date of incorporation. That level of continuity is uncommon and speaks to a stable, long-standing ownership structure with no significant leadership changes over three decades.
Its registered office is in Somerset, and the company's operator connection dates back to 2009, giving it more than 17 years of continuous UKGC-licensed operation. That's a considerable track record for a small amusements business.
Governance
The company has two current directors, both appointed at incorporation in February 1995 and both British nationals resident in the United Kingdom. A company secretary has been in post since February 1999. The two-director board with no external leadership changes reflects a closely-held, family-style governance structure.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MARSHALL, William Roger | Secretary | Active | |
| HEAL, Albert Jason | Director | Active | |
| HEAL, Charles Arthur Albert | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Michael John | Secretary | ||
| COURT SECRETARIES LTD | Corporate Nominee Secretary | ||
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Albert Jason Heal | Individual | 25.00% - 50.00% | |
| Mr Charles Arthur Albert Heal | Individual | 25.00% - 50.00% |