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 Number02650254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAVELL HOUSE KNAVES BEECH WAY
Address Line 2LOUDWATER
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MRS SUZANNE BRYDEN
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)

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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)