CAREFLEX LIMITED

Key Data

Status

Active

Company No.

02650254

Incorporation date

01/10/1991

Size

Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Suzanne Bryden as a secretary on 2024-11-30

View PDF (1 pages)

02/12/2024

Termination of appointment of Suzanne Bryden as a director on 2024-11-30

View PDF (1 pages)

02/12/2024

Appointment of Mrs Joanne Ede as a secretary on 2024-12-01

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11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Daniel Jared Piercey as a director on 2024-01-01

View PDF (1 pages)

15/01/2024

Appointment of Mr Sean Lea Farbrother as a director on 2024-01-01

View PDF (2 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

01/02/2021

Director's details changed for Mr Craig James Downton on 2021-01-01

View PDF (2 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Craig James Downton as a director on 2020-03-01

View PDF (2 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

22/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Lindsey Townsend as a director on 2018-02-28

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

05/09/2017

Appointment of Dr Daniel Jared Piercey as a director on 2017-09-01

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

03/04/2017

Appointment of Mr Jonathan Edgar Riglar as a director on 2017-04-01

View PDF (2 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

16/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

28/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

04/01/2012

Appointment of Mrs Suzanne Bryden as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Daniel Piercey as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of John Barklamb as a director

View PDF (1 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

27/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Director's details changed for Mrs Lindsey Townsend on 2010-08-01

View PDF (2 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Director's details changed for Dr Daniel Jared Piercey on 2010-08-01

View PDF (2 pages)

24/08/2010

Director's details changed for John Geoffrey Barklamb on 2010-08-01

View PDF (2 pages)

09/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

12/11/2008

Director appointed john geoffrey barklamb

View PDF (2 pages)

04/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

04/09/2008

Director's change of particulars / lindsey thomas / 18/06/2008

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

11/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

21/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Ad 10/05/02--------- £ si 450000@1=450000 £ ic 20000/470000

View PDF (2 pages)

17/05/2002

Nc inc already adjusted 10/05/02

View PDF (1 pages)

17/05/2002

Resolutions

View PDF (1 pages)

19/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

10/11/2000

Director resigned

View PDF (1 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

11/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

12/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

25/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

19/09/1996

Director resigned

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (16 pages)

14/12/1995

Ad 04/12/95--------- £ si 4998@1=4998 £ ic 15002/20000

View PDF (2 pages)

07/12/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

06/12/1995

Resolutions

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06/12/1995

Resolutions

View PDF (0 pages)

06/12/1995

Resolutions

View PDF (0 pages)

06/12/1995

Resolutions

View PDF (2 pages)

12/10/1995

Ad 30/09/95--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

06/10/1995

Certificate of change of name

View PDF (4 pages)

18/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: 2 alexandra lane ellacombe torquay devon tq 1JD

View PDF (1 pages)

12/10/1994

Accounts for a dormant company made up to 1994-09-30

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12/10/1994

Return made up to 01/10/94; full list of members

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14/07/1994

Accounts for a dormant company made up to 1993-09-30

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06/10/1993

Return made up to 01/10/93; no change of members

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10/08/1993

Accounts for a dormant company made up to 1992-09-30

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10/08/1993

Resolutions

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27/11/1992

Return made up to 01/10/92; full list of members

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31/03/1992

Accounting reference date notified as 30/09

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04/10/1991

Secretary resigned

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01/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryden, Suzanne	Director	01/01/2012 - 30/11/2024	4
Piercey, Daniel Jared, Dr	Director	01/09/2017 - 01/01/2024	4
Downton, Craig James	Director	01/03/2020 - Present	4
Farbrother, Sean Lea	Director	01/01/2024 - Present	14
Riglar, Jonathan Edgar	Director	01/04/2017 - Present	1

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CAREFLEX LIMITED

CAREFLEX LIMITED is an(a) Active company incorporated on 01/10/1991 with the registered office located at Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFLEX LIMITED?

CAREFLEX LIMITED is currently Active. It was registered on 01/10/1991 .

Where is CAREFLEX LIMITED located?

CAREFLEX LIMITED is registered at Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QY.

What does CAREFLEX LIMITED do?

CAREFLEX LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CAREFLEX LIMITED?

The latest filing was on 08/09/2025: Accounts for a small company made up to 2024-12-31.