HEALTHFLEX LIMITED
CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE KT13 9XZ- Active
- Private Limited Company
- Company No. 04927731
- Last Updated: 01 Mar 2024
Company Profile
HEALTHFLEX LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in WEYBRIDGE. HEALTHFLEX LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years and 2 days.
| Name | HEALTHFLEX LIMITED |
|---|---|
| Company number | 04927731 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE KT13 9XZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Heidi Anne Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Martin Richard Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against HEALTHFLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHFLEX LIMITED | 09 Oct 2003 |