Back to search

Careflex Limited

02650254

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY
Incorporated 01/10/1991

Previously known as

Watercomfort Company Limited · until 09/10/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Jonathan Edgar Riglar

director · Since 01/04/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Mr Craig James Downton

director · Since 01/03/2020

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Sean Lea Farbrother

director · Since 01/01/2024

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Joanne Ede

secretary · Since 01/12/2024

Jonathan Edgar Riglar

director · Since 01/04/2017

British · England · Age 56

Craig James Downton

director · Since 01/03/2020

British · England · Age 48

Sean Lea Farbrother

director · Since 01/01/2024

British · England · Age 59

Joanne Ede

secretary · Since 01/12/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/10/1991

Roberta Jean Sandeman-Allen

secretary · Resigned 30/08/1995

David Hugh Buchanan

director · Resigned 12/09/1996

Morris Harris Gillis

director · Resigned 31/07/1998

Ronald James Allison

secretary · Resigned 01/09/1998

Dennis Alan Piercey

director · Resigned 01/09/1998

Meryol Jane Dixon

director · Resigned 30/06/1999

Nicholas Sandeman Allen

director · Resigned 17/10/2000

Julian Mark Piercey

director · Resigned 31/12/2006

John Geoffrey Barklamb

director · Resigned 23/09/2011

Daniel Jared Piercey

director · Resigned 01/01/2012

Lindsey Townsend

director · Resigned 28/02/2018

Daniel Jared Piercey

director · Resigned 01/01/2024

Suzanne Bryden

secretary · Resigned 30/11/2024

Suzanne Bryden

director · Resigned 30/11/2024

Persons with Significant Control

Clinimed (Holdings) Limited

75–100% shares

Cavell House, Knaves Beech Way, High Wycombe, HO10 9QY

Reg: 02640337 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Cavell House Knaves Beech Way
2026-07-17

CAVELL HOUSE KNAVES BEECH WAY

post townHigh Wycombe
2026-07-17

HIGH WYCOMBE