CAREFLEX LIMITED
CAREFLEX LIMITED is an active private limited company, incorporated on 1 October 1991. The nature of the business is Manufacture of other furniture. The company's registered office is on Knaves Beech Way, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAREFLEX LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02650254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAVELL HOUSE KNAVES BEECH WAY |
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Address Line 2 | LOUDWATER |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP10 9QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From incorporation onwards:
CAREFLEX LIMITED
Directors
(The company's officers)
MRS SUZANNE BRYDEN
(~62 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2012
MR CRAIG JAMES DOWNTON
(~46 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2020
MR SEAN LEA FARBROTHER
(~56 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR JONATHAN EDGAR RIGLAR
(~54 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2017
MRS SUZANNE BRYDEN
(~62 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/1998
Connections
(Shared officers)
CLINIMED (HOLDINGS) LIMITED
CLINIMED LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
FLEXIBLE MEDICAL PACKAGING LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
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)
More Companies in HP10 9QY
Other companies with registered offices in HP10 9QY:
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)