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CAREFLEX LIMITED

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CAREFLEX LIMITED

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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

Registered address

Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QYCopy
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Latest events (Record since 01/10/1991)
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon02/12/2024
Termination of appointment of Suzanne Bryden as a secretary on 2024-11-30
View PDF (1 pages)
dot icon02/12/2024
Termination of appointment of Suzanne Bryden as a director on 2024-11-30
View PDF (1 pages)
dot icon02/12/2024
Appointment of Mrs Joanne Ede as a secretary on 2024-12-01
View PDF (2 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon15/01/2024
Termination of appointment of Daniel Jared Piercey as a director on 2024-01-01
View PDF (1 pages)
dot icon15/01/2024
Appointment of Mr Sean Lea Farbrother as a director on 2024-01-01
View PDF (2 pages)
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon01/02/2021
Director's details changed for Mr Craig James Downton on 2021-01-01
View PDF (2 pages)
dot icon10/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon02/03/2020
Appointment of Mr Craig James Downton as a director on 2020-03-01
View PDF (2 pages)
dot icon04/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon06/03/2018
Termination of appointment of Lindsey Townsend as a director on 2018-02-28
View PDF (1 pages)
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon05/09/2017
Appointment of Dr Daniel Jared Piercey as a director on 2017-09-01
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon03/04/2017
Appointment of Mr Jonathan Edgar Riglar as a director on 2017-04-01
View PDF (2 pages)
dot icon07/09/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon16/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon24/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon22/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon28/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon28/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Appointment of Mrs Suzanne Bryden as a director
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Daniel Piercey as a director
View PDF (1 pages)
dot icon11/10/2011
Termination of appointment of John Barklamb as a director
View PDF (1 pages)
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon25/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon27/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/08/2010
Director's details changed for Mrs Lindsey Townsend on 2010-08-01
View PDF (2 pages)
dot icon24/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/08/2010
Director's details changed for Dr Daniel Jared Piercey on 2010-08-01
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for John Geoffrey Barklamb on 2010-08-01
View PDF (2 pages)
dot icon09/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon02/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Director appointed john geoffrey barklamb
View PDF (2 pages)
dot icon04/09/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon04/09/2008
Director's change of particulars / lindsey thomas / 18/06/2008
View PDF (1 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon05/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon28/08/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon22/01/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon15/09/2006
Return made up to 18/08/06; full list of members
View PDF (3 pages)
dot icon28/03/2006
New director appointed
View PDF (2 pages)
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon17/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2005
Return made up to 18/08/05; full list of members
View PDF (7 pages)
dot icon22/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon22/09/2004
Return made up to 03/09/04; full list of members
View PDF (7 pages)
dot icon11/09/2003
Return made up to 03/09/03; full list of members
View PDF (7 pages)
dot icon11/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon23/09/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon21/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon19/08/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/05/2002
Ad 10/05/02--------- £ si 450000@1=450000 £ ic 20000/470000
View PDF (2 pages)
dot icon17/05/2002
Nc inc already adjusted 10/05/02
View PDF (1 pages)
dot icon17/05/2002
Resolutions
View PDF (1 pages)
dot icon19/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon20/09/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon10/11/2000
Director resigned
View PDF (1 pages)
dot icon20/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon09/10/2000
Return made up to 01/10/00; full list of members
View PDF (7 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon11/10/1999
Return made up to 01/10/99; full list of members
View PDF (7 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon08/10/1998
Return made up to 01/10/98; no change of members
View PDF (4 pages)
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (9 pages)
dot icon16/09/1998
Secretary resigned
View PDF (1 pages)
dot icon16/09/1998
New secretary appointed
View PDF (2 pages)
dot icon16/09/1998
Director resigned
View PDF (1 pages)
dot icon16/09/1998
New director appointed
View PDF (2 pages)
dot icon13/08/1998
Director resigned
View PDF (1 pages)
dot icon20/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (10 pages)
dot icon12/10/1997
Return made up to 01/10/97; no change of members
View PDF (4 pages)
dot icon25/09/1997
New director appointed
View PDF (2 pages)
dot icon03/08/1997
New director appointed
View PDF (2 pages)
dot icon20/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon15/10/1996
Return made up to 01/10/96; full list of members
View PDF (8 pages)
dot icon19/09/1996
Director resigned
View PDF (1 pages)
dot icon15/12/1995
Resolutions
View PDF (16 pages)
dot icon14/12/1995
Ad 04/12/95--------- £ si 4998@1=4998 £ ic 15002/20000
View PDF (2 pages)
dot icon07/12/1995
Return made up to 01/10/95; full list of members
View PDF (6 pages)
dot icon06/12/1995
Resolutions
View PDF (0 pages)
dot icon06/12/1995
Resolutions
View PDF (0 pages)
dot icon06/12/1995
Resolutions
View PDF (0 pages)
dot icon06/12/1995
Resolutions
View PDF (2 pages)
dot icon12/10/1995
Ad 30/09/95--------- £ si 15000@1=15000 £ ic 2/15002
View PDF (2 pages)
dot icon06/10/1995
Certificate of change of name
View PDF (4 pages)
dot icon18/09/1995
New director appointed
View PDF (2 pages)
dot icon13/09/1995
Resolutions
View PDF (2 pages)
dot icon13/09/1995
Accounting reference date extended from 30/09 to 31/12
View PDF (1 pages)
dot icon13/09/1995
New director appointed
View PDF (2 pages)
dot icon13/09/1995
New director appointed
View PDF (2 pages)
dot icon13/09/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon13/09/1995
Registered office changed on 13/09/95 from: 2 alexandra lane ellacombe torquay devon tq 1JD
View PDF (1 pages)
dot icon12/10/1994
Accounts for a dormant company made up to 1994-09-30
View PDF (0 pages)
dot icon12/10/1994
Return made up to 01/10/94; full list of members
View PDF (0 pages)
dot icon14/07/1994
Accounts for a dormant company made up to 1993-09-30
View PDF (0 pages)
dot icon06/10/1993
Return made up to 01/10/93; no change of members
View PDF (0 pages)
dot icon10/08/1993
Accounts for a dormant company made up to 1992-09-30
View PDF (0 pages)
dot icon10/08/1993
Resolutions
View PDF (0 pages)
dot icon27/11/1992
Return made up to 01/10/92; full list of members
View PDF (0 pages)
dot icon31/03/1992
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon04/10/1991
Secretary resigned
View PDF (0 pages)
dot icon01/10/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAREFLEX LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CAREFLEX LIMITED located?

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

What does CAREFLEX LIMITED do?

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

What is the latest filing for CAREFLEX LIMITED?

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