Healthflex Limited, Weybridge
Healthflex Limited is a private limited company. Once, it was called Healthtrax Limited (it was changed on 2004-02-17). Located at Chancery House, 41A Hanger Hill, Weybridge KT13 9XZ, the above-mentioned 20 years old company was incorporated on 2003-10-09 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).1 director can be found in the business: Martin D. (appointed on 09 October 2003). Among the secretaries (1 in total), we can name: Martin D. (appointed on 09 October 2003).
| About | |
|---|---|
| Name: Healthflex Limited | |
| Number: 04927731 | |
| Incorporation date: 2003-10-09 | |
| End of financial year: 31 March |
| Address: |
Chancery House 41a Hanger Hill Weybridge KT13 9XZ |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Martin D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heidi W.
6 April 2016 - 31 January 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 50,699 | 57,918 | 53,309 | 64,720 | 55,547 | 69,176 | 62,266 | 52,097 | 62,223 | 58,725 | 79,636 | 62,080 |
| Fixed Assets | 63,952 | 59,069 | 57,674 | 42,839 | 41,035 | 34,798 | 29,070 | 26,290 | 21,231 | 15,768 | 10,767 | 5,970 |
| Intangible Fixed Assets | 58,841 | 54,428 | 50,015 | 41,188 | 36,775 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 21,975 | 19,775 | 8,845 | 1,759 | 690 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,111 | 4,641 | 7,659 | 1,651 | 4,260 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 24,759 | 20,855 | 13,202 | 43,820 | 41,530 | 40,536 | 40,537 | 40,522 | 40,597 | 33,879 | 59,234 | 48,686 |
The target date for Healthflex Limited confirmation statement filing is 2023-11-20. The latest one was sent on 2022-11-06. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Martin D. who owns over 3/4 of shares, 3/4 to full of voting rights. Heidi W. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2021/03/22. New Address: Chancery House 41a Hanger Hill Weybridge Surrey KT13 9XZ. Previous address: Sailsbury House 20 Queens Road Weybridge Surrey KT13 9XE filed on: 22nd, March 2021 | address |
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