HEALTHFLEX LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HEALTHFLEX LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HEALTHFLEX LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEALTHFLEX LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEALTHFLEX LIMITED - WEYBRIDGE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHANCERY HOUSE
WEYBRIDGE
SURREY
KT13 9XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHTRAX LIMITED (until 17/02/2004)
HEALTHTRAX LIMITED (until 17/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RICHARD DYER | Sep 1964 | British | Director | 2003-10-09 | CURRENT |
| MARTIN RICHARD DYER | Sep 1964 | British | Secretary | 2003-10-09 | CURRENT |
| HEIDI ANNE WELLS | May 1968 | British | Director | 2003-10-09 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Heidi Anne Wells | 2016-04-06 - 2022-01-31 | 5/1968 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr Martin Richard Dyer | 2016-04-06 | 9/1964 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Healthflex Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £47,314 Cash £24,686 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £66,368 Cash £35,234 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-03-2021 | £45,616 Cash £1,340 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £44,524 Cash £597 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £34,816 Cash £522 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £45,043 Cash £537 equity |
| Healthflex Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 31-03-2017 | £50,508 Cash £536 equity |
| Healthflex Limited - Abbreviated accounts 16.1 | 2016-11-29 | 31-03-2016 | £35,444 Cash £690 equity |