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 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
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 |
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 |