B-FLEX HEALTH LIMITED
29 BRIDGE STREET, HITCHIN SG5 2DF- Active
- Private Limited Company
- Company No. 05329813
- Last Updated: 01 Mar 2024
Company Profile
B-FLEX HEALTH LIMITED was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in HITCHIN. B-FLEX HEALTH 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 19 years 10 months.
| Name | B-FLEX HEALTH LIMITED |
|---|---|
| Company number | 05329813 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRIDGE STREET HITCHIN SG5 2DF |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Jean Heale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 18, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eamonn John Swanton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Heales Innovation Limited Bridge Street, SG5 2DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against B-FLEX HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B-FLEX HEALTH LIMITED | 11 Jan 2005 |