Greenflex Healthcare Services Limited is a private limited company situated at 28 Kingfisher Drive, Richmond TW10 7UD. Incorporated on 2020-09-16, this 3-year-old company is run by 2 directors.
Director Florence M., appointed on 16 September 2020. Director Kundayi Z., appointed on 16 September 2020.
The company is officially categorised as "regulation of health care, education, cultural and other social services, not incl. social security" (SIC code: 84120).
The latest confirmation statement was sent on 2023-09-15 and the date for the next filing is 2024-09-29. Additionally, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 28 Kingfisher Drive |
| Town | Richmond |
| Post code | TW10 7UD |
| Country of origin | United Kingdom |
| Registration Number | 12883445 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (397 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Florence M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kundayi Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Florence M.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kundayi Z.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-23 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Version Production Software | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 30th November 2022 filed on: 1st, January 2024 |
persons with significant control | Free Download (2 pages) |
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