| Company Name | Flexible Healthcare One Solutions Ltd |
|---|---|
| Director | Nargis Nawaz |
| Company Status | Active |
| Company Number | SC519111 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2015(8 years, 6 months ago) |
| Previous Name | Flexible Heathcare One Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mrs Nargis Nawaz |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(5 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 31 204 Main Street Coatbridge ML5 3RB Scotland |
| Director Name | Mrs Nargis Nawaz |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1d Glencairn Drive Coatbridge ML5 5HE Scotland |
| Director Name | Mr Ali Nawaz |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7TH Scotland |
Location
| Registered Address | Unit 31 204 Main Street Coatbridge ML5 3RB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 4 weeks from now) |
Charges
| 13 September 2022 | Delivered on: 20 September 2022 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 29 March 2023 | Cessation of Nargis Nawaz as a person with significant control on 31 October 2021 (1 page) |
| 29 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 29 March 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 20 September 2022 | Registration of charge SC5191110001, created on 13 September 2022 (13 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 7 April 2022 | Notification of Nargis Nawaz as a person with significant control on 7 April 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with updates (3 pages) |
| 17 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 9 June 2021 | Notification of Nargis Nawaz as a person with significant control on 1 November 2020 (2 pages) |
| 9 June 2021 | Termination of appointment of Ali Nawaz as a director on 31 October 2020 (1 page) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 3 June 2021 | Cessation of Ali Nawaz as a person with significant control on 1 November 2020 (1 page) |
| 12 December 2020 | Cessation of Ali Nawaz as a person with significant control on 12 December 2020 (1 page) |
| 1 December 2020 | Appointment of Mrs Nargis Nawaz as a director on 1 November 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 29 October 2020 with updates (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 13 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 16 November 2017 | Notification of Ali Nawaz as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 November 2017 | Notification of Ali Nawaz as a person with significant control on 29 October 2017 (2 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 1D Glencairn Drive Coatbridge ML5 5HE Scotland to 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7th on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 1D Glencairn Drive Coatbridge ML5 5HE Scotland to 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7th on 19 October 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Ali Nawaz as a director on 30 October 2015 (2 pages) |
| 6 May 2016 | Termination of appointment of Nargis Nawaz as a director on 30 October 2015 (1 page) |
| 6 May 2016 | Termination of appointment of Nargis Nawaz as a director on 30 October 2015 (1 page) |
| 6 May 2016 | Appointment of Mr Ali Nawaz as a director on 30 October 2015 (2 pages) |
| 10 February 2016 | Company name changed flexible heathcare one solutions LTD\certificate issued on 10/02/16
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| 10 February 2016 | Company name changed flexible heathcare one solutions LTD\certificate issued on 10/02/16
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| 15 January 2016 | Director's details changed for Mrs Nargis Nawaz on 1 November 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Mrs Nargis Nawaz on 1 November 2015 (2 pages) |
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
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| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|