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B-FLEX HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-flex Health Limited. The company was founded 19 years ago and was given the registration number 05329813. The firm's registered office is in HITCHIN. You can find them at 29 Bridge Street, , Hitchin, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:B-FLEX HEALTH LIMITED
Company Number:05329813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29 Bridge Street, Hitchin, Hertfordshire, England, SG5 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bridge Street, Hitchin, England, SG5 2DF

Director22 December 2005Active
146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH

Secretary22 December 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 January 2005Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Corporate Secretary10 June 2005Active
146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH

Director12 January 2005Active
146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH

Director22 December 2005Active
146 Sundon Park Road, Luton, Bedfordshire, LU3 3AH

Director12 January 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mrs Elizabeth Jean Heale
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Heales Innovation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29 Bridge St., Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eamonn John Swanton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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