B-FLEX HEALTH LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DF

Company number 05329813
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 27 BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of B-FLEX HEALTH LIMITED are www.bflexhealth.co.uk, and www.b-flex-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. B Flex Health Limited is a Private Limited Company. The company registration number is 05329813. B Flex Health Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of B Flex Health Limited is 27 Bridge Street Hitchin Hertfordshire Sg5 2df. . SWANTON, Eamonn John is a Director of the company. Secretary HEALE, Graham Stanley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MURRAYOUNG SECRETARIAL LIMITED has been resigned. Director FLETCHER, Ben (C), Professor has been resigned. Director HEALE, Graham Stanley has been resigned. Director PINE, Karen Jane, Professor has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWANTON, Eamonn John
Appointed Date: 22 December 2005
64 years old

Resigned Directors

Secretary
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 22 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Secretary
MURRAYOUNG SECRETARIAL LIMITED
Resigned: 21 December 2005
Appointed Date: 10 June 2005
Director
FLETCHER, Ben (C), Professor
Resigned: 29 January 2010
Appointed Date: 12 January 2005
73 years old
Director
HEALE, Graham Stanley
Resigned: 03 June 2010
Appointed Date: 22 December 2005
72 years old
Director
PINE, Karen Jane, Professor
Resigned: 29 January 2010
Appointed Date: 12 January 2005
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Eamonn John Swanton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elizabeth Jean Heale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Heales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B-FLEX HEALTH LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 36 more events
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

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