Flexihealth Ltd. net worth, address, company information. Free

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Flexihealth Ltd (reg no 06607298) is a private limited company created on 2008-06-02 in England. This business is registered at 54 The Mall, The Stratford Centre, London E15 1XE. Flexihealth Ltd operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Flexihealth Ltd
Number	06607298
Date of Incorporation:	2008-06-02
End of financial year:	31 August
Address:	54 The Mall, The Stratford Centre, London, E15 1XE
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Benedicta O. (appointed on 30 September 2021), Daniel O. (appointment date: 30 September 2021). The Companies House indexes 3 persons of significant control, namely: Farncray Limited is located at The Stratford Centre, E15 1XE London. This corporate PSC has over 3/4 of shares,. Daniel O. has over 1/2 to 3/4 of shares , Arundhati P. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	264,033	218,657	218,912	357,354	362,386	499,321	556,132	569,237	627,097	730,716	938,321	586,515
Fixed Assets	515,053	485,641	454,561	423,421	392,566	361,925	331,443	352,305	310,125	270,465	232,848	1,249,848
Total Assets Less Current Liabilities	265,208	320,499	380,002	461,368	540,943	619,141	683,429	740,584	753,198	817,318	1,001,813	1,578,906
Intangible Fixed Assets	510,000	480,000	450,000	420,000	390,000	360,000	-	-	-	-	-	-
Shareholder Funds	265,208	320,499	380,002	461,368	540,943	619,141	-	-	-	-	-	-
Tangible Fixed Assets	5,053	5,641	4,561	3,421	2,566	1,925	-	-	-	-	-	-

People with significant control

Farncray Limited

6 November 2023

Address	54 The Mall The Stratford Centre, London, E15 1XE, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	01366350
Nature of control:	75,01-100% shares

Daniel O.

30 September 2021 - 6 November 2023

Nature of control:	50,01-75% shares

Arundhati P.

2 June 2017 - 30 September 2021

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with updates November 7, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 7, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 6, 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 6, 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 2, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from October 31, 2023 to August 31, 2023 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 2, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 066072980001, created on September 30, 2021 filed on: 4th, October 2021 \| mortgage	Free Download (47 pages)
(AP01) On September 30, 2021 new director was appointed. filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 30, 2021 filed on: 2nd, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Mall the Stratford Centre London E15 1XE England to 54 the Mall the Stratford Centre London E15 1XE on October 2, 2021 filed on: 2nd, October 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 30, 2021 filed on: 2nd, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2021 filed on: 2nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 2, 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 176 Franciscan Road London SW17 8HH to The Mall the Stratford Centre London E15 1XE on October 2, 2021 filed on: 2nd, October 2021 \| address	Free Download (1 page)
(AP01) On September 30, 2021 new director was appointed. filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 30, 2021 filed on: 2nd, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2021 filed on: 2nd, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2021 filed on: 2nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 2, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 2, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 2, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 2, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 20, 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 2, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2016 with full list of members filed on: 23rd, August 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 23, 2016: 2.00 GBP capital
(AP01) On October 1, 2015 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 22, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 25th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on November 1, 2011 filed on: 23rd, July 2012 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 2, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On June 2, 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(CH01) On June 2, 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(CH03) On June 2, 2011 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 2, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from June 30, 2009 to October 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (12 pages)

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