Company Information for CAREFLEX LIMITED
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CAREFLEX LIMITED | |||
Legal Registered Office | |||
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY Other companies in HP10 | |||
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Company Number | 02650254 | |
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Company ID Number | 02650254 | |
Date formed | 1991-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB585564105 |
Last Datalog update: | 2023-11-06 14:42:49 |
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Registered address | Last known status | Formation date | ||
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CAREFLEX LLC | 1660 FELDMUS LN TOMS RIVER NJ 08755 | Active | Company formed on the 2024-05-02 |
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CAREFLEX PTY LTD | Active | Company formed on the 2004-05-26 | |
CAREFLEX PERSONNEL LIMITED | 45 HIGHLAND DRIVE BROUGHTON MILTON KEYNES MK10 7FA | Active | Company formed on the 2022-11-17 | |
CAREFLEXIBILITY@22 LTD | 45 BUCKLEBURY BRACKNELL RG12 7YJ | Active | Company formed on the 2022-10-28 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE BRYDEN |
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SUZANNE BRYDEN |
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DANIEL JARED PIERCEY |
||
JONATHAN EDGAR RIGLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY TOWNSEND |
Director | ||
DANIEL JARED PIERCEY |
Director | ||
JOHN GEOFFREY BARKLAMB |
Director | ||
JULIAN MARK PIERCEY |
Director | ||
NICHOLAS SANDEMAN ALLEN |
Director | ||
MERYOL JANE DIXON |
Director | ||
RONALD JAMES ALLISON |
Company Secretary | ||
DENNIS ALAN PIERCEY |
Director | ||
MORRIS HARRIS GILLIS |
Director | ||
DAVID HUGH BUCHANAN |
Director | ||
ROBERTA JEAN SANDEMAN-ALLEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELAPET LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1984-01-31 | Active | |
FLEXIBLE MEDICAL HOLDINGS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1989-11-23 | Dissolved 2015-08-11 | |
LAMINAR CASES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1975-11-18 | Dissolved 2015-08-11 | |
LAMINAR MEDICA (CE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Dissolved 2015-08-11 | |
GARDEN OF ENGLAND SCULPTURE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-08-05 | Dissolved 2015-05-19 | |
CLINIMED (HOLDINGS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Active | |
FLEXIBLE MEDICAL PACKAGING LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1971-08-24 | Active | |
CLINIMED LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1982-06-28 | Active | |
GEMINI HEALTHCARE SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Active | |
WELLAND MEDICAL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-29 | Active | |
SECURICARE (MEDICAL) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1984-02-20 | Active | |
ENCOSOL LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
HELAPET LIMITED | Director | 2012-01-01 | CURRENT | 1984-01-31 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Production Operative | Newton Abbot | *CareFlex* is proud to design and manufacture an innovative range of specialist seating. Our products are manufactured to the highest quality incorporating | |
Production Operative | Newton Abbot | Salary: Negotiable, depending on experience. Hours: 39.75 per week. Working in our Finishing and Pre-Prep area, an excellent candidate is required to | |
Sewing Machinist | Newton Abbot | CareFlex have produced innovative specialist seating in the UK since 1995, and we are seeking experienced or aspiring sewing machinists who have a passion for | |
Telemarketing Executive | Newton Abbot | Relevant work experience in sales, telemarketing:. CareFlex are the industry leader in specialist posture and pressure management seating solutions for the... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig James Downton on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES DOWNTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY TOWNSEND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR DANIEL JARED PIERCEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDGAR RIGLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 470000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 470000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 470000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE BRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKLAMB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY TOWNSEND / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BARKLAMB / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN GEOFFREY BARKLAMB | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY THOMAS / 18/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/05/02--------- £ SI 450000@1=450000 £ IC 20000/470000 | |
123 | NC INC ALREADY ADJUSTED 10/05/02 | |
RES04 | £ NC 50000/500000 10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
CAREFLEX LIMITED owns 3 domain names.
careflex.co.uk specialistchairs.co.uk hugglechair.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
|
Assistive Equipment & Tech |
Brighton & Hove City Council | |
|
Assistive Equipment & Tech |
Worcestershire County Council | |
|
Office equip/furniture |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Health & Safety Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |