REFLEX CARE LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0QX

Company number 02711056
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address 1 BENNET COURT, BENNET ROAD, READING, BERKS., RG2 0QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Roland Dreesden as a director on 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REFLEX CARE LIMITED are www.reflexcare.co.uk, and www.reflex-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Reflex Care Limited is a Private Limited Company. The company registration number is 02711056. Reflex Care Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Reflex Care Limited is 1 Bennet Court Bennet Road Reading Berks Rg2 0qx. . JEPPS, William Stuart Robertson is a Secretary of the company. BRYMER, Andrew William is a Director of the company. JEPPS, William Stuart Robertson is a Director of the company. Secretary BRYMER, Andrew William has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary RUSSELL, Timothy Philip has been resigned. Secretary WINTER, Mary Catherine has been resigned. Director BRYMER, Andrew William has been resigned. Director DREESDEN, Roland has been resigned. Director HARDING, Nicholas John has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director WEATHERHEAD, John Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEPPS, William Stuart Robertson
Appointed Date: 25 April 2003
Director
BRYMER, Andrew William
Appointed Date: 22 April 2003
66 years old
Director
JEPPS, William Stuart Robertson
Appointed Date: 21 November 2005
58 years old

Resigned Directors

Secretary
BRYMER, Andrew William
Resigned: 23 February 1995
Appointed Date: 07 August 1992
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 07 August 1992
Appointed Date: 30 April 1992
Secretary
RUSSELL, Timothy Philip
Resigned: 22 April 2003
Appointed Date: 23 February 1995
Secretary
WINTER, Mary Catherine
Resigned: 25 April 2003
Appointed Date: 22 April 2003
Director
BRYMER, Andrew William
Resigned: 18 January 2000
Appointed Date: 07 August 1992
66 years old
Director
DREESDEN, Roland
Resigned: 30 June 2016
Appointed Date: 21 November 2005
68 years old
Director
HARDING, Nicholas John
Resigned: 22 April 2003
Appointed Date: 18 January 2000
76 years old
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 07 August 1992
Appointed Date: 30 April 1992
Director
WEATHERHEAD, John Malcolm
Resigned: 28 March 1997
Appointed Date: 07 August 1992
75 years old

REFLEX CARE LIMITED Events

15 Jul 2016
Termination of appointment of Roland Dreesden as a director on 30 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Director's details changed for William Stuart Robertson Jepps on 21 September 2015
05 Oct 2015
Secretary's details changed for William Stuart Robertson Jepps on 21 September 2015
...
... and 82 more events
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1992
Accounting reference date notified as 31/12
21 Aug 1992
Registered office changed on 21/08/92 from: 28 lincolns inn fields london WC2A 3HH
30 Apr 1992
Incorporation

REFLEX CARE LIMITED Charges

27 September 1995
Debenture
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
27 January 1993
Collateral debenture
Delivered: 30 January 1993
Status: Satisfied on 23 April 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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