Careflex Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Ede, Joanne · Secretary appointed 2024-12-01
• Farbrother, Sean Lea · Director appointed 2024-01-01
• Downton, Craig James · Director appointed 2020-03-01
• Riglar, Jonathan Edgar · Director appointed 2017-04-01
• Bryden, Suzanne · Director appointed 2012-01-01 resigned 2024-11-30
• Townsend, Lindsey · Director appointed 2006-03-06 resigned 2018-02-28
• Piercey, Daniel Jared, Dr · Director appointed 1997-09-01 resigned 2012-01-01
• Barklamb, John Geoffrey · Director appointed 2008-11-01 resigned 2011-09-23
• Piercey, Julian Mark · Director appointed 1998-09-01 resigned 2006-12-31
• Sandeman Allen, Nicholas · Director appointed 1991-10-01 resigned 2000-10-17
• Dixon, Meryol Jane · Director appointed 1997-07-22 resigned 1999-06-30
• Piercey, Dennis Alan · Director appointed 1995-08-30 resigned 1998-09-01
• Allison, Ronald James · Secretary appointed 1995-08-30 resigned 1998-09-01
• Gillis, Morris Harris · Director appointed 1995-08-30 resigned 1998-07-31
• Buchanan, David Hugh · Director appointed 1995-08-30 resigned 1996-09-12
• Sandeman-Allen, Roberta Jean · Secretary appointed 1991-10-01 resigned 1995-08-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-01 resigned 1991-10-01

People with significant control (1)

• Clinimed (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-08-12 · satisfied 2011-05-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-08 Small-company accounts (paper) AA Accounts
• 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Appointment of secretary AP03 Officers
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-12-02 Termination secretary company with name termination date TM02 Officers
• 2024-10-11 Small-company accounts (paper) AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Appointment of director AP01 Officers
• 2024-01-15 Termination director company with name termination date TM01 Officers
• 2023-10-06 Small-company accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Small-company accounts (paper) AA Accounts
• 2022-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Small-company accounts (paper) AA Accounts
• 2021-08-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.