This company is commonly known as Careflex Limited. The company was founded 32 years ago and was given the registration number 02650254. The firm's registered office is in HIGH WYCOMBE. You can find them at Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | CAREFLEX LIMITED |
|---|---|---|
| Company Number | : | 02650254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Secretary | 01 September 1998 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 January 2012 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 March 2020 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 January 2024 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 April 2017 | Active |
| 6 Highfield Road, Flackwell Heath, High Wycombe, HP10 9AN | Secretary | 30 August 1995 | Active |
| 10 Powderham Road, Newton Abbot, TQ12 1EU | Secretary | 01 October 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 1991 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 November 2008 | Active |
| The Farmhouse, Henton, Chinnor, OX9 4AP | Director | 30 August 1995 | Active |
| Horsebrook Barn, Horsebrook Brewood, Stafford, ST19 9LP | Director | 22 July 1997 | Active |
| 11 Holly Drive, Aylesbury, HP21 8TZ | Director | 30 August 1995 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 September 2017 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 September 1997 | Active |
| Maple House, Jordans Way, Jordans, HP9 2SP | Director | 30 August 1995 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 01 September 1998 | Active |
| 10 Powderham Road, Newton Abbot, TQ12 1EU | Director | 01 October 1991 | Active |
| Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY | Director | 06 March 2006 | Active |
| Clinimed (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cavell House, Knaves Beech Way, High Wycombe, United Kingdom, HO10 9QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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