REALLY FLEXIBLE CARE LTD
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9ER
Company number 06463952
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address WADELOW GRANGE WOOD END, TINGRITH, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Connell on 16 September 2016. The most likely internet sites of REALLY FLEXIBLE CARE LTD are www.reallyflexiblecare.co.uk, and www.really-flexible-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ridgmont Rail Station is 4.6 miles; to Lidlington Rail Station is 4.7 miles; to Woburn Sands Rail Station is 6.4 miles; to Kempston Hardwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Flexible Care Ltd is a Private Limited Company. The company registration number is 06463952. Really Flexible Care Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Really Flexible Care Ltd is Wadelow Grange Wood End Tingrith Milton Keynes Buckinghamshire Mk17 9er. . REID & CO PROFESSIONAL SERVICES LTD is a Secretary of the company. CHOUHAN, Subash is a Director of the company. CHOUHAN, Surekha is a Director of the company. CONNELL, John is a Director of the company. Secretary ELSBY & CO SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LTD
Appointed Date: 24 March 2009
Director
CHOUHAN, Subash
Appointed Date: 01 February 2009
68 years old
Director
CHOUHAN, Surekha
Appointed Date: 14 July 2008
64 years old
Director
CONNELL, John
Appointed Date: 04 January 2008
65 years old

Resigned Directors

Secretary
ELSBY & CO SECRETARIAL SERVICES LTD
Resigned: 24 March 2009
Appointed Date: 04 January 2008

Persons With Significant Control

Mr John Connell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REALLY FLEXIBLE CARE LTD Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Mr John Connell on 16 September 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 140
13 Jan 2016
Director's details changed for Mr John Connell on 1 February 2015
...
... and 29 more events
14 Jul 2008
Ad 14/07/08\gbp si 20@1=20\gbp ic 120/140\
14 Jul 2008
Ad 14/07/08\gbp si 20@1=20\gbp ic 100/120\
18 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008
Incorporation

REALLY FLEXIBLE CARE LTD Charges

4 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed charge over all f/h and l/h property plant and…
31 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 30 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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