B-FLEX HEALTH LIMITED - HITCHIN


Company Profile Company Filings

Overview

B-FLEX HEALTH LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
B-FLEX HEALTH LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329813. The accounts status is DORMANT and accounts are next due on 28/02/2025.

B-FLEX HEALTH LIMITED - HITCHIN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

29 BRIDGE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN JOHN SWANTON Nov 1960 British Director 2005-12-22 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-01-11 UNTIL 2005-01-13 RESIGNED
MURRAYOUNG SECRETARIAL LIMITED Corporate Secretary 2005-06-10 UNTIL 2005-12-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-01-11 UNTIL 2005-01-13 RESIGNED
GRAHAM STANLEY HEALE British Director 2005-12-22 UNTIL 2010-06-03 RESIGNED
PROFESSOR BEN (C) FLETCHER Aug 1952 British Director 2005-01-12 UNTIL 2010-01-29 RESIGNED
GRAHAM STANLEY HEALE British Secretary 2005-12-22 UNTIL 2010-06-03 RESIGNED
PROFESSOR KAREN JANE PINE Jun 1956 British Director 2005-01-12 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Jean Heale 2016-04-06 - 2022-01-18 4/1955 Hitchin   Hertfordshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eamonn John Swanton 2016-04-06 11/1960 Hitchin   Hertfordshire Right to appoint and remove directors
Heales Innovation Limited 2016-04-06 Hitchin   Ownership of shares 75 to 100 percent

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BACK CARE TRADING LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2024-01-12 31-05-2023 £2 Cash £2 equity
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2022-09-17 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2022-02-03 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2021-02-26 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2020-02-29 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - B-FLEX HEALTH LIMITED 2018-11-21 31-05-2018 £2 Cash £2 equity
B-Flex Health Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £103 Cash £105 equity
B-Flex Health Limited - Abbreviated accounts 16.3 2016-11-08 31-05-2016 £103 Cash £105 equity
B-Flex Health Limited - Limited company - abbreviated - 11.9 2015-12-17 31-05-2015 £72 Cash £-61,415 equity
B-Flex Health Limited - Limited company - abbreviated - 11.0.0 2014-11-22 31-05-2014 £19 Cash £-61,355 equity

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