FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
COMPANY NUMBER
06032602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
www.flexiblehealth.net
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 4AJ
Telephone: 01732782550
TPS: No
St. James House
Grosvenor Road
TWICKENHAM
TW1 4AJ
Telephone: 782550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON WINSON LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE HEALTH INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | David Alexander Thomson (926666421) has left the board |
| 30/10/2024 | Richard John Morley (908012239) has left the board |
| 18/07/2024 | Russell John Gray (926666245) has left the board |
Credit Risk Overview
Want to learn more about FLEXIBLE HEALTH INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXIBLE HEALTH INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIBLE HEALTH INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/2006 - 31/01/2020 (13 years and 1 months) Secretary: 19/12/2006 - 31/01/2020 (13 years and 1 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
19/12/2006 - 01/05/2011 (4 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
19/12/2006 - 31/01/2020 (13 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON SPECIALIST RISKS LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE HEALTH INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | David Alexander Thomson (926666421) has left the board |
| 30/10/2024 | Richard John Morley (908012239) has left the board |
| 18/07/2024 | Russell John Gray (926666245) has left the board |
| 18/07/2024 | New Company Secretary Pervena Makwana (932515587) Appointed |
| 05/05/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Richard John Morley (908012239) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 04/02/2020 | Kenneth Smith (908824386) has left the board |
| 04/02/2020 | New Board Member David Alexander Thomson (926666421) Appointed |
| 04/02/2020 | New Company Secretary Russell John Gray (926666245) Appointed |
| 04/02/2020 | David Frank Clare (908824396) has left the board |
| 03/02/2020 | New Board Member Russell John Gray (924269320) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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