Company Information for

CAREFLEX LIMITED

CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,

Company Registration Number

02650254

Private Limited Company

Active

About Careflex Ltd

CAREFLEX LIMITED was founded on 1991-10-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Careflex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CAREFLEX LIMITED
Legal Registered Office
CAVELL HOUSE KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10
Contact details
Telephone
01626836440

Filing Information

Company Number02650254
Date formed1991-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 14:42:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Bryden Company Secretary SOLICITOR 1998-09-01 UNITED KINGDOM
Suzanne Bryden Director SOLICITOR 2012-01-01 UNITED KINGDOM
Daniel Jared Piercey Director COMPANY DIRECTOR 2017-09-01 ENGLAND
Jonathan Edgar Riglar Director OPERATIONS MANAGER 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lindsey Townsend Director 2006-03-06 2018-02-28
Daniel Jared Piercey Director 1997-09-01 2012-01-01
John Geoffrey Barklamb Director 2008-11-01 2011-09-23
Julian Mark Piercey Director 1998-09-01 2006-12-31
Nicholas Sandeman Allen Director 1991-10-01 2000-10-17
Meryol Jane Dixon Director 1997-07-22 1999-06-30
Ronald James Allison Company Secretary 1995-08-30 1998-09-01
Dennis Alan Piercey Director 1995-08-30 1998-09-01
Morris Harris Gillis Director 1995-08-30 1998-07-31
David Hugh Buchanan Director 1995-08-30 1996-09-12
Roberta Jean Sandeman-allen Company Secretary 1991-10-01 1995-08-30
Swift Incorporations Limited Nominated Secretary 1991-10-01 1991-10-01

Related Directorships for Suzanne Bryden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Suzanne Bryden CLINIMED (HOLDINGS) LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-08-23 Active
Suzanne Bryden FLEXIBLE MEDICAL PACKAGING LIMITEDCompany Secretary 1998-09-01 CURRENT 1971-08-24 Active
Suzanne Bryden CLINIMED LIMITEDCompany Secretary 1998-09-01 CURRENT 1982-06-28 Active
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Related Directorships for Suzanne Bryden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Bryden HELAPET LIMITEDDirector 2012-01-01 CURRENT 1984-01-31 Active