FL

FLEXIHEALTH LTD

Active

Company number 06607298

London, England · Incorporated 2 June 2008

54 The Mall The Stratford Centre, London, E15 1XE, England

Last updated on 31 March 2026

Dispensing chemist in specialised stores · SIC 47730


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Farncray Limited
Ownership Of Shares 75 To 100 Percent
6 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2022 View
Resolution
Resolution
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Capital Alter Shares Subdivision
Capital
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2010 View
Legacy
Annual Return
22 June 2009 View
Incorporation Company
Incorporation
2 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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