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Home > England & Wales Companies > FLEXTECH LIVING HEALTH LIMITED
Company Information for

FLEXTECH LIVING HEALTH LIMITED

LONDON, UNITED KINGDOM, WC1R 4AG,
Company Registration Number
03673915
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Flextech Living Health Ltd
FLEXTECH LIVING HEALTH LIMITED was founded on 1998-11-25 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
FLEXTECH LIVING HEALTH LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC1R 4AG
Other companies in WC1V
 
Previous Names
CHELTRADING 202 LIMITED14/12/1998
Filing Information
Company Number 03673915
Date formed 1998-11-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-09 03:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXTECH LIVING HEALTH LIMITED
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Company Officers of FLEXTECH LIVING HEALTH LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER HORNBY
 Company Secretary 2007-11-01
JOHN ROGER HORNBY
 Director 2001-04-18
ROBERT MARIO MACKENZIE
 Director 2009-04-05
NEIL HAYDEN SELLORS
 Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROBERT WALL
 Director 2006-06-22 2009-04-05
SIMON LEWIS GALLANT
 Company Secretary 2003-07-29 2007-11-01
LISA MOREEN OPIE
 Director 2003-09-16 2006-06-22
MARK WALTER LUIZ
 Director 1998-12-02 2003-10-31
CLIVE BURNS
 Company Secretary 2000-08-11 2003-07-29
DAVID DOCHERTY
 Director 2001-04-18 2003-07-01
MICHAEL PETER SMALLWOOD
 Director 2001-04-18 2002-05-03
TIMOTHY JAMES MARTIN
 Director 2001-04-18 2002-01-31
CHARLES JAMES BURDICK
 Director 2000-07-14 2001-04-18
STEPHEN SANDS COOK
 Director 1998-12-02 2001-04-18
RICHARD GEORGE TAYLOR
 Company Secretary 1998-12-02 2000-08-11
PHILLIP BRENT HARMAN
 Director 1998-12-02 2000-07-14
QUADRANGLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-25 1998-12-03
STOORNE INCORPORATIONS LIMITED
 Nominated Director 1998-11-25 1998-12-03
STOORNE SERVICES LIMITED
 Nominated Director 1998-11-25 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER HORNBY EDEN COMMUNICATIONS LIMITED Company Secretary 2005-04-01 CURRENT 1998-12-03 Dissolved 2014-01-21
JOHN ROGER HORNBY EDEN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-01 CURRENT 2000-09-25 Dissolved 2014-01-21
JOHN ROGER HORNBY CROFT MEDICAL IMAGING LIMITED Company Secretary 2001-01-30 CURRENT 1995-07-25 Active
JOHN ROGER HORNBY EDEN COMMUNICATIONS LIMITED Director 2001-02-16 CURRENT 1998-12-03 Dissolved 2014-01-21
JOHN ROGER HORNBY CROFT MEDICAL IMAGING LIMITED Director 2001-01-30 CURRENT 1995-07-25 Active
JOHN ROGER HORNBY EDEN COMMUNICATIONS (UK) LIMITED Director 2001-01-25 CURRENT 2000-09-25 Dissolved 2014-01-21
ROBERT MARIO MACKENZIE THE RANELAGH CONSULTANCY LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
ROBERT MARIO MACKENZIE VIDEO ISLAND ENTERTAINMENT LIMITED Director 2015-09-15 CURRENT 2003-04-30 Active - Proposal to Strike off
ROBERT MARIO MACKENZIE THE DEPOSIT LIMITED Director 2015-02-12 CURRENT 2009-10-13 Dissolved 2017-09-27
ROBERT MARIO MACKENZIE DODO PRESS LIMITED Director 2015-02-12 CURRENT 2008-05-28 Liquidation
NEIL HAYDEN SELLORS EDEN COMMUNICATIONS (UK) LIMITED Director 2000-10-26 CURRENT 2000-09-25 Dissolved 2014-01-21
NEIL HAYDEN SELLORS EDEN COMMUNICATIONS LIMITED Director 1999-03-18 CURRENT 1998-12-03 Dissolved 2014-01-21

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
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2012-10-17LATEST SOC17/10/12 STATEMENT OF CAPITAL;GBP 2167
2012-10-17AR0130/09/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2011-10-14AR0130/09/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2010-10-05AR0130/09/10 FULL LIST
2010-09-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-10-05AR0130/09/09 FULL LIST
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM WALL
2009-05-26288aDIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-10-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288aNEW DIRECTOR APPOINTED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: C/O HAYSMACINTYRE SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-11-22288bDIRECTOR RESIGNED
2003-11-20363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-13288bDIRECTOR RESIGNED
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2003-08-14288bSECRETARY RESIGNED
2003-07-23123NC INC ALREADY ADJUSTED 08/07/03
2003-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-23RES04£ NC 1000/2167 08/07/0
2003-07-2388(2)RAD 08/07/03--------- £ SI 1167@1=1167 £ IC 1000/2167
2003-07-09288bDIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08363aRETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-06-07288bDIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-1688(2)RAD 18/04/01--------- £ SI 648@1=648 £ IC 352/1000
2001-05-1688(2)RAD 18/04/01--------- £ SI 350@1=350 £ IC 2/352
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14RES12VARYING SHARE RIGHTS AND NAMES
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FLEXTECH LIVING HEALTH 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 FLEXTECH LIVING HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXTECH LIVING HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of FLEXTECH LIVING HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXTECH LIVING HEALTH LIMITED
Trademarks
We have not found any records of FLEXTECH LIVING HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXTECH LIVING HEALTH 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 (86900 - Other human health activities) as FLEXTECH LIVING HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FLEXTECH LIVING HEALTH 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 FLEXTECH LIVING HEALTH 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 FLEXTECH LIVING HEALTH LIMITED any grants or awards.
Ownership
    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 WC1R 4AG