B-flex Health Limited. net worth, address, company information. Free

Company search

B-Flex Health Limited (reg no 05329813) is a private limited company created on 2005-01-11 in England. This company is located at 29 Bridge Street, Hitchin SG5 2DF. B-Flex Health Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	B-flex Health Limited
Number	05329813
Date of Incorporation:	11th January 2005
End of financial year:	31 May
Address:	29 Bridge Street, Hitchin, SG5 2DF
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in this enterprise, we can name: Eamonn S. (appointed on 22 December 2005). The Companies House indexes 3 persons of significant control, Heales Innovation Limited can be reached at Bridge Street, SG5 2DF Hitchin. This corporate PSC owns over 3/4 of shares,. Elizabeth H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	346	337	176	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-1	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	2	2	2	2	2	2
Shareholder Funds	-59,334	-60,233	-60,883	-61,355	-61,415	105	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-59,334	-60,233	176	21	74	105	105	-	-	-	-	-	-

People with significant control

Eamonn S.

6 April 2016

Nature of control:	right to appoint and remove directors

Heales Innovation Limited

6 April 2016

Address	29 Bridge St. Bridge Street, Hitchin, SG5 2DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05653900
Nature of control:	75,01-100% shares

Elizabeth H.

6 April 2016 - 18 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 10th, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 10th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 29 Bridge Street Hitchin Hertfordshire SG5 2DF. Change occurred on 2019-01-24. Company's previous address: 27 Bridge Street Hitchin Hertfordshire SG5 2DF. filed on: 24th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH on 2013-08-07 filed on: 7th, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 8th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New secretary appointed;new director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New secretary appointed;new director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/01/06 from: 15 home farm, luton hoo estate luton bedfordshire LU1 3TD filed on: 6th, January 2006 \| address	Free Download (1 page)
(288b) On 2006-01-06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: 15 home farm, luton hoo estate luton bedfordshire LU1 3TD filed on: 6th, January 2006 \| address	Free Download (1 page)
(288b) On 2006-01-06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005-12-21. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-12-21. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(288a) On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-13 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-13 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Ama Facilities Limited
Back Care Trading Limited
Jz Investments Limited
Daliani Boutique Limited


Easy Energy Renewables Limited
Indastep Ltd
Lime House Media Limited