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Flying Health Program Limited

Flying Health Program Limited is a dormant company incorporated on 8 September 2016 with the registered office located in Reading, Berkshire. Flying Health Program Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10365238
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was 19 Murfett Close London SW19 6QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Clinical Perfusion Scientist • British • Lives in England • Born in Jan 1968
Director • PSC • Doctor • Dutch • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Haemoscience UK Limited
Alan Shepstone Rayner is a mutual person.
Active
Originalfusion Limited
Mr Nicholaas Christiaan Andela is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Dr Nicholaas Andela (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Alan Shepstone Rayner Resigned
11 Months Ago on 23 Sep 2024
Alan Shepstone Rayner Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Mr Nicholaas Christiaan Andela Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Alan Shepstone Rayner (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Alan Shepstone Rayner (PSC) Resigned
4 Years Ago on 23 Nov 2020
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 7 Nov 2024
Cessation of Alan Shepstone Rayner as a person with significant control on 23 November 2020
Submitted on 22 Oct 2024
Termination of appointment of Alan Shepstone Rayner as a secretary on 23 September 2024
Submitted on 22 Oct 2024
Change of details for Dr Nicholaas Andela as a person with significant control on 23 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Alan Shepstone Rayner as a director on 23 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Mr Nicholaas Christiaan Andela on 2 August 2023
Submitted on 2 Oct 2023
Repayment History
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