Scanflex Limited

Company Name	Scanflex Limited
Directors	Hugh George Fleetwood and Jens Peter Bredholt
Company Status	Active
Company Number	02508095
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 11 months ago)
Previous Name	Care Design Systems Limited

Business Activity

Section C	Manufacturing
SIC 26600	Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director Name	Hugh George Fleetwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell 55 Plymyard Avenue Bromborough Wirral Merseyside CH62 6BJ Wales

Secretary Name	Hugh George Fleetwood
Nationality	British
Status	Current
Appointed	11 February 2003(12 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell 55 Plymyard Avenue Bromborough Wirral Merseyside CH62 6BJ Wales

Director Name	Jens Peter Bredholt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	15 November 2004(14 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	Domusvej 3 Klampenborg 2930 Denmark

Director Name	Anne Brigit Bredholt
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tranegaardsvej 13a Heller Up Dk-2900 Denmark

Director Name	Jan Bredholt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Vermehrensvej 5 2930 Klampenborg Denmark

Secretary Name	Jan Bredholt
Nationality	Danish
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Vermehrensvej 5 2930 Klampenborg Denmark

Contact

Website	scanflex.co.uk
Email address	[email protected]
Telephone	0151 3431523
Telephone region	Liverpool

Location

Registered Address	2 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

15k at £1	Jens Peter Bredholt 50.00% Ordinary
15k at £1	Mr Hugh George Fleetwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£302,328
Cash	£266,496
Current Liabilities	£40,701

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

20 February 1992	Delivered on: 26 February 1992 Persons entitled: Competance Marketing Aps Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 February 1992

Delivered on: 26 February 1992
Persons entitled: Competance Marketing Aps

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
11 June 2020	Confirmation statement made on 4 June 2020 with updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
13 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 29,950 (6 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 29,950 (6 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 29,950 (5 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 29,950 (5 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 29,950 (5 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,950 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,950 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,950 (5 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Termination of appointment of Anne Bredholt as a director (1 page)
22 December 2011	Termination of appointment of Anne Bredholt as a director (1 page)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Anne Brigit Bredholt on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Hugh George Fleetwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Anne Brigit Bredholt on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jens Peter Bredholt on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Hugh George Fleetwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jens Peter Bredholt on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jens Peter Bredholt on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Hugh George Fleetwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Anne Brigit Bredholt on 1 January 2010 (2 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2007	Return made up to 04/06/07; full list of members (3 pages)
20 August 2007	Return made up to 04/06/07; full list of members (3 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2006	Return made up to 04/06/06; full list of members (3 pages)
23 August 2006	Return made up to 04/06/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2005	Return made up to 04/06/05; full list of members (3 pages)
27 June 2005	Return made up to 04/06/05; full list of members (3 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
29 May 2002	Return made up to 04/06/02; full list of members (7 pages)
29 May 2002	Return made up to 04/06/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 June 2001	Return made up to 04/06/01; full list of members (7 pages)
4 June 2001	Return made up to 04/06/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 February 2000	Registered office changed on 28/02/00 from: grant thornton heron house albert square manchester M2 5HD (1 page)
28 February 2000	Registered office changed on 28/02/00 from: grant thornton heron house albert square manchester M2 5HD (1 page)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
29 July 1999	Return made up to 04/06/99; full list of members (6 pages)
29 July 1999	Return made up to 04/06/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 January 1999	Ad 22/12/98--------- Â£ si 7200@1=7200 Â£ ic 22750/29950 (2 pages)
11 January 1999	Ad 22/12/98--------- Â£ si 7200@1=7200 Â£ ic 22750/29950 (2 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 June 1998	Return made up to 04/06/98; no change of members (4 pages)
23 June 1998	Return made up to 04/06/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 04/06/97; full list of members (6 pages)
4 July 1997	Return made up to 04/06/97; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 August 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 June 1995	Return made up to 04/06/95; full list of members (6 pages)
6 June 1995	Return made up to 04/06/95; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1990	Ad 04/06/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 September 1990	Ad 04/06/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 June 1990	Incorporation (17 pages)
4 June 1990	Incorporation (17 pages)