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Flexible Medical Holdings Limited
Flexible Medical Holdings Limited is a dissolved company incorporated on 23 November 1989 with the registered office located in High Wycombe, Buckinghamshire. Flexible Medical Holdings Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02445811
Private limited company
Age
35 years
Incorporated
23 November 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Flexible Medical Holdings Limited
Contact
Update Details
Address
Cavell House
Knaves Beech Way Loudwater
High Wycombe
Bucks
HP10 9QY
Same address for the past
15 years
Companies in HP10 9QY
Telephone
Unreported
Email
Unreported
Website
Flexible-medical.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Sean Lea Farbrother
Director • Group Chief Executive • British • Lives in England • Born in Sep 1967
Suzanne Bryden
Secretary • Solicitor • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helapet Limited
Suzanne Bryden and are mutual people.
Active
Careflex Limited
Suzanne Bryden and are mutual people.
Active
Flexible Medical Packaging Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Clinimed Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Securicare (Medical) Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Welland Medical Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Gemini Healthcare Services Limited
Suzanne Bryden and Sean Lea Farbrother are mutual people.
Active
Hydrokem Aerosols Limited
Sean Lea Farbrother is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£262.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 16 Apr 2015
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
12 Years Ago on 29 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
13 Years Ago on 22 Oct 2012
Full Accounts Submitted
13 Years Ago on 12 Sep 2012
Nigel Piercey Resigned
13 Years Ago on 3 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 16 Apr 2015
Solvency Statement dated 16/12/14
Submitted on 22 Jan 2015
Statement by Directors
Submitted on 22 Jan 2015
Statement of capital on 22 January 2015
Submitted on 22 Jan 2015
Resolutions
Submitted on 22 Jan 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Sep 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 29 Oct 2013
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Repayment History
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