CAREFLEX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 02650254
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Jonathan Edgar Riglar as a director on 1 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of CAREFLEX LIMITED are www.careflex.co.uk, and www.careflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careflex Limited is a Private Limited Company. The company registration number is 02650254. Careflex Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Careflex Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Buckinghamshire Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. BRYDEN, Suzanne is a Director of the company. RIGLAR, Jonathan Edgar is a Director of the company. TOWNSEND, Lindsey is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Secretary SANDEMAN-ALLEN, Roberta Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKLAMB, John Geoffrey has been resigned. Director BUCHANAN, David Hugh has been resigned. Director DIXON, Meryol Jane has been resigned. Director GILLIS, Morris Harris has been resigned. Director PIERCEY, Daniel Jared, Dr has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Julian Mark has been resigned. Director SANDEMAN ALLEN, Nicholas has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BRYDEN, Suzanne
Appointed Date: 01 September 1998
Director
BRYDEN, Suzanne
Appointed Date: 01 January 2012
64 years old
Director
RIGLAR, Jonathan Edgar
Appointed Date: 01 April 2017
56 years old
Director
TOWNSEND, Lindsey
Appointed Date: 06 March 2006
68 years old

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998
Appointed Date: 30 August 1995
Secretary
SANDEMAN-ALLEN, Roberta Jean
Resigned: 30 August 1995
Appointed Date: 01 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991
Director
BARKLAMB, John Geoffrey
Resigned: 23 September 2011
Appointed Date: 01 November 2008
67 years old
Director
BUCHANAN, David Hugh
Resigned: 12 September 1996
Appointed Date: 30 August 1995
77 years old
Director
DIXON, Meryol Jane
Resigned: 30 June 1999
Appointed Date: 22 July 1997
75 years old
Director
GILLIS, Morris Harris
Resigned: 31 July 1998
Appointed Date: 30 August 1995
65 years old
Director
PIERCEY, Daniel Jared, Dr
Resigned: 01 January 2012
Appointed Date: 01 September 1997
62 years old
Director
PIERCEY, Dennis Alan
Resigned: 01 September 1998
Appointed Date: 30 August 1995
98 years old
Director
PIERCEY, Julian Mark
Resigned: 31 December 2006
Appointed Date: 01 September 1998
66 years old
Director
SANDEMAN ALLEN, Nicholas
Resigned: 17 October 2000
Appointed Date: 01 October 1991
80 years old

Persons With Significant Control

Clinimed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREFLEX LIMITED Events

03 Apr 2017
Appointment of Mr Jonathan Edgar Riglar as a director on 1 April 2017
07 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 470,000
...
... and 88 more events
10 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1992
Return made up to 01/10/92; full list of members
  • 363(287) ‐ Registered office changed on 27/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1992
Accounting reference date notified as 30/09
04 Oct 1991
Secretary resigned
01 Oct 1991
Incorporation

CAREFLEX LIMITED Charges

12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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