FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

06032602

Incorporation date

19/12/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

St James House, Grosvenor Road, Twickenham TW1 4AJCopy
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Latest events (Record since 12/12/2022)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon29/09/2025
Application to strike the company off the register
dot icon23/09/2025
Termination of appointment of Russell John Gray as a director on 2025-09-19
dot icon16/09/2025
Appointment of Mr Christopher Redmond as a director on 2025-09-16
dot icon01/04/2025
Change of details for Sutton Winson Limited as a person with significant control on 2025-04-01
dot icon01/04/2025
Termination of appointment of Pervena Makwana as a secretary on 2025-03-31
dot icon11/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon11/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/03/2025
Resolutions
dot icon11/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/01/2025
Director's details changed for Mr Russell John Gray on 2022-02-01
dot icon03/01/2025
Confirmation statement made on 2024-12-28 with no updates
dot icon29/10/2024
Termination of appointment of David Alexander Thomson as a director on 2024-10-28
dot icon28/10/2024
Termination of appointment of Richard John Morley as a director on 2024-10-28
dot icon16/07/2024
Appointment of Mrs Pervena Makwana as a secretary on 2024-07-15
dot icon16/07/2024
Termination of appointment of Russell John Gray as a secretary on 2024-07-15
dot icon02/05/2024
Resolutions
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon30/04/2024
Micro company accounts made up to 2023-03-31
dot icon07/02/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with no updates
dot icon16/01/2023
Cessation of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01
dot icon16/01/2023
Notification of Sutton Winson Limited as a person with significant control on 2023-01-01
dot icon10/01/2023
Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31
dot icon10/01/2023
Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31
dot icon10/01/2023
Notification of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01
dot icon28/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
86.72K
-
0.00
-
-
2022
1
68.20K
-
0.00
-
-
2022
1
68.20K
-
0.00
-
-

Employees

2022

Employees

1 Descended-75 % *

Net Assets(GBP)

68.20K £Descended-21.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Kenneth
Director
19/12/2006 - 31/01/2020
3
Redmond, Christopher
Director
16/09/2025 - Present
9
Thomson, David Alexander
Director
31/01/2020 - 28/10/2024
8
Mr David Frank Clare
Director
19/12/2006 - 31/01/2020
3
Mead, David Michael
Director
19/12/2006 - 01/05/2011
5

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

FLEXIBLE HEALTH INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 19/12/2006 with the registered office located at St James House, Grosvenor Road, Twickenham TW1 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXIBLE HEALTH INSURANCE BROKERS LIMITED?

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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 19/12/2006 and dissolved on 23/12/2025.

Where is FLEXIBLE HEALTH INSURANCE BROKERS LIMITED located?

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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED is registered at St James House, Grosvenor Road, Twickenham TW1 4AJ.

What does FLEXIBLE HEALTH INSURANCE BROKERS LIMITED do?

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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does FLEXIBLE HEALTH INSURANCE BROKERS LIMITED have?

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FLEXIBLE HEALTH INSURANCE BROKERS LIMITED had 1 employees in 2022.

What is the latest filing for FLEXIBLE HEALTH INSURANCE BROKERS LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.