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Flexmedical Solutions Limited LIVINGSTON

Flexmedical Solutions started in year 2014 as Private Limited Company with registration number SC493988. The Flexmedical Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Livingston at Unit 12-13 Eliburn Industrial Park. Postal code: EH54 6GQ.

The company has 4 directors, namely Graeme B., David F. and Kevin F. and others. Of them, Kevin F., Murray W. have been with the company the longest, being appointed on 23 December 2014 and Graeme B. and David F. have been with the company for the least time - from 4 October 2022. As of 3 May 2024, there was 1 ex director - Michael F.. There were no ex secretaries.

Flexmedical Solutions Limited Address / Contact

Office Address Unit 12-13 Eliburn Industrial Park
Office Address2 Eliburn
Town Livingston
Post code EH54 6GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC493988
Date of Incorporation Tue, 23rd Dec 2014
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Graeme B.

Position: Director

Appointed: 04 October 2022

David F.

Position: Director

Appointed: 04 October 2022

Kevin F.

Position: Director

Appointed: 23 December 2014

Murray W.

Position: Director

Appointed: 23 December 2014

Michael F.

Position: Director

Appointed: 23 December 2014

Resigned: 27 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Murray W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Flexmedical Consultants Limited that entered Livingston, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Murray W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Flexmedical Consultants Limited

Unit 12-13 Eliburn Industrial Park Eliburn, Livingston, West Lothian, EH54 6GQ, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc574926
Notified on 2 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Kevin F.

Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth128 256       
Balance Sheet
Cash Bank In Hand72 867       
Cash Bank On Hand72 867101 887194 111414 098956 8481 395 6811 301 3881 666 946
Current Assets125 453126 756332 264589 2491 203 0991 924 3602 228 0223 301 595
Debtors42 72924 869138 153145 186228 468377 332766 7991 506 630
Net Assets Liabilities128 256127 304207 464366 257841 5071 888 0282 567 0823 494 845
Net Assets Liabilities Including Pension Asset Liability128 256       
Other Debtors6 4904 5397 79412 83012 69291 938244 836154 331
Property Plant Equipment87 37390 43187 552168 247256 2351 100 4461 382 295 
Stocks Inventory9 857       
Tangible Fixed Assets87 373       
Total Inventories9 857  29 96517 783151 347159 835128 019
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve128 156       
Shareholder Funds128 256       
Other
Accrued Liabilities2 20034 82391 924     
Accumulated Amortisation Impairment Intangible Assets    27 14854 29681 444108 759
Accumulated Depreciation Impairment Property Plant Equipment17 99034 06155 58089 817152 740243 089490 05731 689
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    18 141 57 39785 339
Average Number Employees During Period 3379243056
Bank Borrowings     187 500160 714133 928
Bank Borrowings Overdrafts     160 714133 92826 786
Corporation Tax Payable19 1691 50247 204     
Creditors67 09595 449309 039503 672684 971160 714133 928153 176
Creditors Due Within One Year67 095       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 027 1 200    
Disposals Property Plant Equipment 10 936 1 200    
Fixed Assets87 373113 101201 186303 985364 8251 181 8881 436 5891 675 371
Future Minimum Lease Payments Under Non-cancellable Operating Leases12 61020 23915 15310 35011 21947 78266 772121 264
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -1 644     
Increase Decrease Due To Transfers Into Or Out Intangible Assets  1 642     
Increase From Amortisation Charge For Year Intangible Assets    27 14827 14827 148167
Increase From Depreciation Charge For Year Property Plant Equipment 17 09821 51935 43762 92390 349246 96816 565
Intangible Assets 22 670113 634135 738108 59081 44254 2949 833
Intangible Assets Gross Cost 22 670113 634135 738135 738135 738135 738145 738
Merchandise   29 96517 783151 347159 835128 019
Net Current Assets Liabilities58 35831 30723 22585 577518 128981 5731 436 5372 230 105
Number Shares Allotted100       
Other Creditors  206 623333 407361 949369 346409 23446 034
Other Taxation Social Security Payable494 52 58763 196153 398178 317219 831306 471
Par Value Share1       
Prepayments Accrued Income15 2308 1776 323     
Property Plant Equipment Gross Cost105 363124 492143 132258 064408 9751 343 5351 872 35298 476
Provisions   23 30541 446114 719172 116257 455
Provisions For Liabilities Balance Sheet Subtotal17 47517 10416 94723 30541 446114 719172 116257 455
Provisions For Liabilities Charges17 475       
Recoverable Value-added Tax3 2481 312      
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions105 363       
Tangible Fixed Assets Cost Or Valuation105 363       
Tangible Fixed Assets Depreciation17 990       
Tangible Fixed Assets Depreciation Charged In Period17 990       
Total Additions Including From Business Combinations Intangible Assets 22 67089 32222 104   10 000
Total Additions Including From Business Combinations Property Plant Equipment 30 06520 284116 132150 911934 560528 81731 988
Total Assets Less Current Liabilities145 731144 408224 411389 562882 9532 163 4612 873 1263 905 476
Trade Creditors Trade Payables2 81521 69149 829107 069169 624368 338135 634111 073
Trade Debtors Trade Receivables17 76110 841124 036132 356215 776285 394521 9631 352 299
Work In Progress9 857       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024 		Free Download (11 pages)

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