FLEXIBLE MEDICAL PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
FLEXIBLE MEDICAL PACKAGING LIMITED
COMPANY NUMBER
01022136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/08/1971
(53 years and 4 months old)
WEBSITE
www.flexible-medical.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1987
08/01/1990
MEDIFLEX LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 9QY
Cavell House
Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Unit 8 High Town
White Cross Business Park
Lancaster
Lancashire
LA1 4XS
Telephone: 68737
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 |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994369) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXIBLE MEDICAL PACKAGING 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 MEDICAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIBLE MEDICAL PACKAGING 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/1988 - 10/08/1988 (0 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/08/1988 - 10/08/1988 (0 months) Secretary: 10/08/1988 - 10/08/1988 (0 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
| CLINIMED LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM AEROSOLS LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| GEMINI HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM UK LIMITED | Company is dissolved | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994369) Appointed |
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 09/01/2020 | Simon James Lowther Shaw (904667147) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/09/2018 | Christopher Goodall (906976954) has left the board |
| 17/07/2018 | New Board Member Adrian Leslie Sutton (924839821) Appointed |
| 12/02/2018 | David Graeme Bytheway (909887496) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member David Graeme Bytheway (909887496) Appointed |
| 18/11/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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