Company information:
Careflex Limited (No: 02650254)
Address: CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Status: Active
Incorporated: 10-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: SUZANNE BRYDEN ( DOB: Jan-1962 From: Jan-2012 )
Current Director: CRAIG JAMES DOWNTON ( DOB: Jan-1978 From: Mar-2020 )
Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967 From: Jan-2024 )
Current Director: JONATHAN EDGAR RIGLAR ( DOB: Oct-1969 From: Apr-2017 )
Current Secretary: SUZANNE BRYDEN ( DOB: Jan-1962 From: Sep-1998 )
Resigned Director: JOHN GEOFFREY BARKLAMB ( From: Nov-2008 To: Sep-2011 )
Resigned Director: DAVID HUGH BUCHANAN ( DOB: Jan-1949 From: Aug-1995 To: Sep-1996 )
Resigned Director: MERYOL JANE DIXON ( From: Jul-1997 To: Jun-1999 )
Resigned Director: MORRIS HARRIS GILLIS ( DOB: May-1960 From: Aug-1995 To: Jul-1998 )
Resigned Director: DENNIS ALAN PIERCEY ( DOB: Jan-1928 From: Aug-1995 To: Sep-1998 )
Resigned Director: JULIAN MARK PIERCEY ( DOB: Sep-1959 From: Sep-1998 To: Dec-2006 )
Resigned Director: DANIEL JARED PIERCEY ( DOB: Oct-1963 From: Sep-1997 To: Jan-2012 )
Resigned Director: DANIEL JARED PIERCEY ( DOB: Oct-1963 From: Sep-2017 To: Jan-2024 )
Resigned Director: NICHOLAS SANDEMAN ALLEN ( DOB: Mar-1945 From: Oct-1991 To: Oct-2000 )
Resigned Director: LINDSEY TOWNSEND ( From: Mar-2006 To: Feb-2018 )
Resigned Secretary: RONALD JAMES ALLISON ( DOB: Feb-1932 From: Aug-1995 To: Sep-1998 )
Resigned Secretary: ROBERTA JEAN SANDEMAN-ALLEN ( DOB: Jun-1950 From: Oct-1991 To: Aug-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1991 To: Oct-1991 )
Persons of Significant Control:
Clinimed (Holdings) Limited, Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HO10 9QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)