| Company Name | Flexi-Care (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07613924 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(12 years, 12 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Marie-Louise Broby |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2014(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wey House 15 Church St Weybridge Surrey KT13 8DE |
| Secretary Name | Michael Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2014(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Dr Zyrieda Denning |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Dr Marie-Louise Broby |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jasmine Care Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Appointment of Michael Chambers as a secretary on 8 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Michael Chambers as a secretary on 8 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Michael Chambers as a secretary on 8 October 2014 (3 pages) |
| 21 October 2014 | Termination of appointment of Marie-Louise Broby as a secretary on 8 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Dr Marie-Louise Broby as a director on 8 October 2014 (3 pages) |
| 21 October 2014 | Termination of appointment of Zyrieda Denning as a director on 8 October 2014 (2 pages) |
| 21 October 2014 | Termination of appointment of Zyrieda Denning as a director on 8 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Dr Marie-Louise Broby as a director on 8 October 2014 (3 pages) |
| 21 October 2014 | Termination of appointment of Marie-Louise Broby as a secretary on 8 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Dr Marie-Louise Broby as a director on 8 October 2014 (3 pages) |
| 21 October 2014 | Termination of appointment of Marie-Louise Broby as a secretary on 8 October 2014 (2 pages) |
| 21 October 2014 | Termination of appointment of Zyrieda Denning as a director on 8 October 2014 (2 pages) |
| 31 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 1 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 May 2013 | Registered office address changed from Investment House Unit 4 28 Queens Road Weybridge Surrey KT13 9UT England on 31 May 2013 (1 page) |
| 31 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Registered office address changed from Investment House Unit 4 28 Queens Road Weybridge Surrey KT13 9UT England on 31 May 2013 (1 page) |
| 31 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2011 | Incorporation
|
| 26 April 2011 | Incorporation
|