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Company Information for

CAREFLEX LIMITED

CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,
Company Registration Number
02650254
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAREFLEX LIMITED
 
Legal Registered Office
CAVELL HOUSE KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10
 
Telephone01626836440
 
Filing Information
Company Number 02650254
Company ID Number 02650254
Date formed 1991-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 20:07:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFLEX LIMITED

Company Officers of CAREFLEX LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BRYDEN
Director 2012-01-01
LINDSEY TOWNSEND
Director 2006-03-06
SUZANNE BRYDEN
Company Secretary 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
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
DENNIS ALAN PIERCEY
Director 1995-08-30 1998-09-01
RONALD JAMES ALLISON
Company Secretary 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE BRYDEN HELAPET LIMITED Director 2012-01-01 CURRENT 1984-01-31 Active
SUZANNE BRYDEN HELAPET LIMITED Company Secretary 2002-07-23 CURRENT 1984-01-31 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL HOLDINGS LIMITED Company Secretary 1998-09-01 CURRENT 1989-11-23 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR CASES LIMITED Company Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR MEDICA (CE) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SUZANNE BRYDEN GARDEN OF ENGLAND SCULPTURE LIMITED Company Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SUZANNE BRYDEN WELLAND MEDICAL LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-29 Active
SUZANNE BRYDEN SECURICARE (MEDICAL) LIMITED Company Secretary 1998-09-01 CURRENT 1984-02-20 Active
SUZANNE BRYDEN CLINIMED (HOLDINGS) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN CLINIMED LIMITED Company Secretary 1998-09-01 CURRENT 1982-06-28 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL PACKAGING LIMITED Company Secretary 1998-09-01 CURRENT 1971-08-24 Active
SUZANNE BRYDEN GEMINI HEALTHCARE SERVICES LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN ENCOSOL LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production OperativeNewton Abbot*CareFlex* is proud to design and manufacture an innovative range of specialist seating. Our products are manufactured to the highest quality incorporating2016-07-13
Production OperativeNewton AbbotSalary: Negotiable, depending on experience. Hours: 39.75 per week. Working in our Finishing and Pre-Prep area, an excellent candidate is required to2016-04-20
Sewing MachinistNewton AbbotCareFlex have produced innovative specialist seating in the UK since 1995, and we are seeking experienced or aspiring sewing machinists who have a passion for2016-04-11
Telemarketing ExecutiveNewton AbbotRelevant work experience in sales, telemarketing:. CareFlex are the industry leader in specialist posture and pressure management seating solutions for the...2016-02-19

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 470000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 470000
2015-08-24AR0118/08/15 FULL LIST
2014-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 470000
2014-08-22AR0118/08/14 FULL LIST
2013-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-28AR0118/08/13 FULL LIST
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-28AR0118/08/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MRS SUZANNE BRYDEN
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKLAMB
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25AR0118/08/11 FULL LIST
2011-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-27AR0118/08/10 FULL LIST
2010-08-27AD03REGISTER(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
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY TOWNSEND / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BARKLAMB / 01/08/2010
2009-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED JOHN GEOFFREY BARKLAMB
2008-09-04363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSEY THOMAS / 18/06/2008
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-2988(2)RAD 10/05/02--------- £ SI 450000@1=450000 £ IC 20000/470000
2002-05-17123NC INC ALREADY ADJUSTED 10/05/02
2002-05-17RES04£ NC 50000/500000 10/05
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-20363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-11-10288bDIRECTOR RESIGNED
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-08288bDIRECTOR RESIGNED
1998-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16288bSECRETARY RESIGNED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CAREFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREFLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CAREFLEX LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by CAREFLEX LIMITED

CAREFLEX LIMITED has registered 1 patents

GB2309895 ,

Domain Names
We could not find the registrant information for the domain

CAREFLEX LIMITED owns 3 domain names.

careflex.co.uk   specialistchairs.co.uk   hugglechair.co.uk  

Trademarks
We have not found any records of CAREFLEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAREFLEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-11-20 GBP £70 Assistive Equipment & Tech
Brighton & Hove City Council 2015-11-20 GBP £5,200 Assistive Equipment & Tech
Worcestershire County Council 2015-04-27 GBP £3,035 Office equip/furniture
NORTH EAST LINCOLNSHIRE COUNCIL 2015-01-26 GBP £650 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.

Outgoings
Business Rates/Property Tax
No properties were found where CAREFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREFLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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