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Flexible Health Insurance Brokers Limited

Flexible Health Insurance Brokers Limited is an active company incorporated on 19 December 2006 with the registered office located in Twickenham, Greater London. Flexible Health Insurance Brokers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
06032602
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
St James House
Grosvenor Road
Twickenham
TW1 4AJ
England
Same address for the past 5 years
Telephone
08008497744
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1961
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure UK Broking Limited
Russell John Gray and Richard John Morley are mutual people.
Active
Financial And Credit Insurance Services Limited
Russell John Gray and Christopher Redmond are mutual people.
Active
Sutton Winson Consultancy Services Limited
Russell John Gray and Christopher Redmond are mutual people.
Active
Russell, Scanlan Limited
Christopher Redmond is a mutual person.
Active
Hine Insurance Brokers Limited
Christopher Redmond is a mutual person.
Active
CRK Commercial Insurance Services Limited
Christopher Redmond is a mutual person.
Active
Ten Insurance Services Limited
Russell John Gray is a mutual person.
Active
Building And Land Guarantees Limited
Christopher Redmond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£4.68K
Increased by £4.68K (%)
Turnover
Unreported
Decreased by £7.97K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£67.45K
Decreased by £5.59K (-8%)
Total Liabilities
-£3.23K
Same as previous period
Net Assets
£64.22K
Decreased by £5.59K (-8%)
Debt Ratio (%)
5%
Increased by 0.37% (+8%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Russell John Gray Resigned
1 Month Ago on 19 Sep 2025
Mr Christopher Redmond Appointed
1 Month Ago on 16 Sep 2025
Sutton Winson Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Pervena Makwana Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
David Alexander Thomson Resigned
1 Year Ago on 28 Oct 2024
Mr Russell John Gray Details Changed
3 Years Ago on 1 Feb 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Termination of appointment of Russell John Gray as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Christopher Redmond as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Sutton Winson Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Repayment History
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