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Home > England & Wales Companies > FLEXIBLE MEDICAL HOLDINGS LIMITED
Company Information for

FLEXIBLE MEDICAL HOLDINGS LIMITED

HIGH WYCOMBE, BUCKS, HP10 9QY,
Company Registration Number
02445811
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Flexible Medical Holdings Ltd
FLEXIBLE MEDICAL HOLDINGS LIMITED was founded on 1989-11-23 and had its registered office in High Wycombe. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
FLEXIBLE MEDICAL HOLDINGS LIMITED
 
Legal Registered Office
HIGH WYCOMBE
BUCKS
HP10 9QY
Other companies in HP10
 
Filing Information
Company Number 02445811
Date formed 1989-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-11
Type of accounts DORMANT
Last Datalog update: 2015-09-08 09:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE MEDICAL HOLDINGS LIMITED
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Company Officers of FLEXIBLE MEDICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BRYDEN
 Company Secretary 1998-09-01
SEAN LEA FARBROTHER
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DENIS PIERCEY
 Director 2001-09-16 2012-01-01
DENNIS ALAN PIERCEY
 Director 1993-06-25 2001-09-16
RONALD JAMES ALLISON
 Company Secretary 1993-06-25 1998-09-01
DAVID HUGH BUCHANAN
 Director 1993-06-25 1996-09-12
MATTHEWS GEOFFREY LEE
 Director 1991-10-04 1993-12-31
ROY ALBERT PENDLETON
 Director 1991-10-04 1993-12-31
ROY ALBERT PENDLETON
 Company Secretary 1991-10-04 1993-06-25
DAVID IAN HALL
 Director 1991-10-04 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE BRYDEN HELAPET LIMITED Company Secretary 2002-07-23 CURRENT 1984-01-31 Active
SUZANNE BRYDEN LAMINAR CASES LIMITED Company Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR MEDICA (CE) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SUZANNE BRYDEN GARDEN OF ENGLAND SCULPTURE LIMITED Company Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SUZANNE BRYDEN CLINIMED (HOLDINGS) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL PACKAGING LIMITED Company Secretary 1998-09-01 CURRENT 1971-08-24 Active
SUZANNE BRYDEN CLINIMED LIMITED Company Secretary 1998-09-01 CURRENT 1982-06-28 Active
SUZANNE BRYDEN CAREFLEX LIMITED Company Secretary 1998-09-01 CURRENT 1991-10-01 Active
SUZANNE BRYDEN WELLAND MEDICAL LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-29 Active
SUZANNE BRYDEN SECURICARE (MEDICAL) LIMITED Company Secretary 1998-09-01 CURRENT 1984-02-20 Active
SUZANNE BRYDEN GEMINI HEALTHCARE SERVICES LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN ENCOSOL LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active - Proposal to Strike off
SEAN LEA FARBROTHER HYDROKEM UK LIMITED Director 2018-02-05 CURRENT 2005-01-19 Active - Proposal to Strike off
SEAN LEA FARBROTHER HYDROKEM AEROSOLS LIMITED Director 2018-02-05 CURRENT 1979-09-12 Active
SEAN LEA FARBROTHER HELAPET LIMITED Director 2014-08-01 CURRENT 1984-01-31 Active
SEAN LEA FARBROTHER LAMINAR CASES LIMITED Director 2012-01-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SEAN LEA FARBROTHER LAMINAR MEDICA (CE) LIMITED Director 2012-01-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SEAN LEA FARBROTHER GARDEN OF ENGLAND SCULPTURE LIMITED Director 2012-01-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SEAN LEA FARBROTHER FLEXIBLE MEDICAL PACKAGING LIMITED Director 2012-01-01 CURRENT 1971-08-24 Active
SEAN LEA FARBROTHER CLINIMED LIMITED Director 2012-01-01 CURRENT 1982-06-28 Active
SEAN LEA FARBROTHER WELLAND MEDICAL LIMITED Director 2012-01-01 CURRENT 1987-09-29 Active
SEAN LEA FARBROTHER SECURICARE (MEDICAL) LIMITED Director 2012-01-01 CURRENT 1984-02-20 Active
SEAN LEA FARBROTHER GEMINI HEALTHCARE SERVICES LIMITED Director 2010-09-01 CURRENT 1991-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-16DS01APPLICATION FOR STRIKING-OFF
2015-01-22SH20STATEMENT BY DIRECTORS
2015-01-22CAP-SSSOLVENCY STATEMENT DATED 16/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22SH1922/01/15 STATEMENT OF CAPITAL GBP 2
2015-01-22RES06REDUCE ISSUED CAPITAL 16/12/2014
2014-11-04AR0104/10/14 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 109645
2013-10-29AR0104/10/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0104/10/12 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AP01DIRECTOR APPOINTED MR SEAN LEA FARBROTHER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PIERCEY
2011-10-13AR0104/10/11 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0104/10/10 FULL LIST
2010-10-13AD02SAIL ADDRESS CREATED
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19AR0104/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/10/2009
2008-10-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-20363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-10363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-10-11363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-10-08363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288bSECRETARY RESIGNED
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-12363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-09-19288DIRECTOR RESIGNED
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1994-11-07363(288)DIRECTOR RESIGNED
1994-11-07363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02288DIRECTOR RESIGNED
1993-10-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25363sRETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS
1993-07-23ELRESS366A DISP HOLDING AGM 14/07/93
1993-07-23ELRESS252 DISP LAYING ACC 14/07/93
1993-07-19SRES01ADOPT MEM AND ARTS 25/06/93
1993-07-09288NEW DIRECTOR APPOINTED
1993-07-09287REGISTERED OFFICE CHANGED ON 09/07/93 FROM: UNIT 8 WHITECROSS INDUSTRIAL ESTATE LANCASTER LANCASHIRE LA1 4XQ
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE MEDICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXIBLE MEDICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-12-15 Satisfied LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of FLEXIBLE MEDICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIBLE MEDICAL HOLDINGS LIMITED
Trademarks
We have not found any records of FLEXIBLE MEDICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE MEDICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLEXIBLE MEDICAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE MEDICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIBLE MEDICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXIBLE MEDICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 9QY