FLEXICARE ALTRUISTIC SOLUTIONS LIMITED

FLEXICARE ALTRUISTIC SOLUTIONS LIMITED is an active private limited company, incorporated on 26 January 2011. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Lodge Drive, Mirfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FLEXICARE ALTRUISTIC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 LODGE DRIVE
Post Town	MIRFIELD
County	WEST YORKSHIRE
Postcode	WF14 9JS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

FLEXICARE ALTRUISTIC SOLUTIONS LIMITED

Directors

(The company's officers)

MR ADAM RICHARD WHALEY

(~39 year old British national)

3 LODGE DRIVE, MIRFIELD, WEST YORKSHIRE, WF14 9JS, UNITED KINGDOM

Current Director
Gives occupation as TRAINEE CARDIAC PHYSIOLOGIST
Usually resident in ENGLAND

Appointed on 01/10/2013

MRS ANN VERONICA WHALEY

(~67 year old British national)

2A APPLETON COURT CALDERVALE ROAD, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF14 9JS, UNITED KINGDOM

Current Director
Gives occupation as DOMICILARY CARE PROVIDER
Usually resident in ENGLAND

Appointed on 26/01/2011

MR KEVIN JOSEPH WHALEY

(~36 year old British national)

3 LODGE DRIVE, MIRFIELD, WEST YORKSHIRE, WF14 9JS, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2013

MR KIM NIGEL WHALEY

(~67 year old English national)

3 LODGE DRIVE, MIRFIELD, WEST YORKSHIRE, WF14 9JS, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/02/2011

Shareholders

(Persons of Significant Control)

Mr Kim Nigel Whaley

(~67 year old English national)

3, Lodge Drive, Mirfield, West Yorkshire, WF14 9JS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FLEXICARE AT HOME LIMITED

MRS ANN VERONICA WHALEY

NURTURED LIFE LIMITED

MRS ANN VERONICA WHALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)