FLEXIBLE HEALTHCARE ONE SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/06/254 June 2025 Registered office address changed from Unit 31 204 Main Street Coatbridge ML5 3RB Scotland to Unit 25 Coatbridge Business Centre 204 Main Stree Coatbridge ML5 3RB on 2025-06-04

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06/02/256 February 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Satisfaction of charge SC5191110001 in full

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30/08/2430 August 2024 Registration of charge SC5191110002, created on 2024-08-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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29/03/2329 March 2023 Cessation of Nargis Nawaz as a person with significant control on 2021-10-31

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29/03/2329 March 2023 Registered office address changed from 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7th Scotland to Unit 31 204 Main Street Coatbridge ML5 3RB on 2023-03-29

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22/02/2322 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Registration of charge SC5191110001, created on 2022-09-13

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07/04/227 April 2022 Notification of Nargis Nawaz as a person with significant control on 2022-04-07

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/07/2117 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/07/1913 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI NAWAZ

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 Registered office address changed from , 1D Glencairn Drive, Coatbridge, ML5 5HE, Scotland to Unit 25 Coatbridge Business Centre 204 Main Stree Coatbridge ML5 3RB on 2016-10-19

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 1D GLENCAIRN DRIVE COATBRIDGE ML5 5HE SCOTLAND

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06/05/166 May 2016 DIRECTOR APPOINTED MR ALI NAWAZ

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR NARGIS NAWAZ

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10/02/1610 February 2016 COMPANY NAME CHANGED FLEXIBLE HEATHCARE ONE SOLUTIONS LTD CERTIFICATE ISSUED ON 10/02/16

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NARGIS NAWAZ / 01/11/2015

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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