Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Flexihealth Ltd
- Incorporated
- 2 June 2008 (18 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 54 The MallThe Stratford CentreLondonE15 1XE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born November 1974
Director · Appointed 30 September 2021
British
Born November 1971
Officer history (4 former)
30 September 2021
30 September 2021
30 September 2021
Resigned Ramesh, Janil as Director
30 September 2021
Resigned Patel, Arundhati Indrajit as Secretary
30 September 2021
Resigned Patel, Arundhati Indrajit as Director
30 September 2021
1 October 2015
Appointed Ramesh, Janil as Director
2 June 2008
Appointed Patel, Arundhati Indrajit as Secretary
2 June 2008
Appointed Patel, Arundhati Indrajit as Director
2 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01366350
Former controllers (2)
6 November 2023
Ceased Daniel Osei-Bonsu — Owns 50–75% of shares
30 September 2021
Ceased Arundhati Indrajit Patel — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Flexihealth Ltd This company Owns 75–100% of shares
Goldvenue Limited Owns 75–100% of shares
Healthcare Concepts Limited Owns 75–100% of shares
Herman Holdings Ltd Owns 75–100% of shares
Herman Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £697,352
- Cash
- £42,864
- Employees
- 4
- Debt Ratio
- 65%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,631,012 | £1,623,848 | £1,586,848 | £1,249,848 | £232,848 | £270,465 | £310,125 |
| Current Assets | £383,082 | £391,445 | £338,976 | £586,515 | £938,321 | £730,716 | £627,097 |
| Debtors | £239,278 | £221,104 | £241,104 | £474,112 | £216,180 | £288,784 | £395,277 |
| Cash | £42,864 | £80,216 | £22,962 | £36,426 | £673,853 | £396,590 | £205,610 |
| Creditors (< 1 year) | £238,103 | £291,947 | £286,633 | £257,457 | £169,356 | £183,863 | £184,024 |
| Creditors (> 1 year) | £1,078,639 | £1,105,639 | £1,099,176 | £1,107,176 | |||
| Net Current Assets | £144,979 | £99,498 | £52,343 | £329,058 | £768,965 | £546,853 | £443,073 |
| Net Assets | £697,352 | £617,707 | £540,015 | £471,730 | £997,472 | £817,318 | £753,198 |
| Shareholder Funds | £697,352 | £617,707 | £540,015 | £471,730 | £997,472 | £817,318 | £753,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 20 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 23 July 2025 | Satisfaction of a charge in full | |||
| 4 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 29 May 2025 | Registration of a charge |
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