Careflex Limited

Active02650254 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Manufacture of other furniture (31090)
Directors
Jonathan Edgar Riglar
Accounts type
Small
Region
South East
Address
Cavell House Knaves Beech Way
Loudwater
High Wycombe
HP10 9QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ede, Joanne
Secretary · Appointed 1 December 2024
Director · Appointed 1 January 2024
British
Born September 1967 (59)
Director · Appointed 1 March 2020
British
Born January 1978 (48)
Riglar, Jonathan Edgar
Director · Appointed 1 April 2017
British
Born October 1969 (57)
Officer history (15 former)
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
Resigned Bryden, Suzanne as Director
30 November 2024
Resigned Bryden, Suzanne as Secretary
1 January 2024
Resigned Piercey, Daniel Jared, Dr as Director
1 January 2024
Appointed Farbrother, Sean Lea as Director
1 March 2020
Appointed Downton, Craig James as Director
28 February 2018
Resigned Townsend, Lindsey as Director
1 September 2017
Appointed Piercey, Daniel Jared, Dr as Director
1 April 2017
Appointed Riglar, Jonathan Edgar as Director
1 January 2012
Resigned Piercey, Daniel Jared, Dr as Director
1 January 2012
Appointed Bryden, Suzanne as Director
23 September 2011
Resigned Barklamb, John Geoffrey as Director
1 November 2008
Appointed Barklamb, John Geoffrey as Director
31 December 2006
Resigned Piercey, Julian Mark as Director
6 March 2006
Appointed Townsend, Lindsey as Director
17 October 2000
Resigned Sandeman Allen, Nicholas as Director
30 June 1999
Resigned Dixon, Meryol Jane as Director
1 September 1998
Appointed Bryden, Suzanne as Secretary
1 September 1998
Appointed Piercey, Julian Mark as Director
1 September 1998
Resigned Piercey, Dennis Alan as Director
1 September 1998
Resigned Allison, Ronald James as Secretary
31 July 1998
Resigned Gillis, Morris Harris as Director
1 September 1997
Appointed Piercey, Daniel Jared, Dr as Director
22 July 1997
Appointed Dixon, Meryol Jane as Director
12 September 1996
Resigned Buchanan, David Hugh as Director
30 August 1995
Appointed Gillis, Morris Harris as Director
30 August 1995
Appointed Allison, Ronald James as Secretary
30 August 1995
Appointed Piercey, Dennis Alan as Director
30 August 1995
Appointed Buchanan, David Hugh as Director
30 August 1995
Resigned Sandeman-Allen, Roberta Jean as Secretary
1 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1991
Appointed Sandeman-Allen, Roberta Jean as Secretary
1 October 1991
Appointed Sandeman Allen, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02640337

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Careflex Limited This company Owns 75–100% of shares
Clinimed Limited Owns 75–100% of shares
Flexible Medical Packaging Limited Owns 75–100% of shares
Gemini Healthcare Services Limited Owns 75–100% of shares
Helapet Limited Owns 75–100% of shares
Hydrokem Aerosols Limited Owns 75–100% of shares
Securicare (Medical) Limited Owns 75–100% of shares
Welland Medical Limited Owns 75–100% of shares

What Careflex say about themselves

“CareFlex Specialist Seating offers a high quality, bespoke range of life enhancing posture and pressure management products.”

— from careflex.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026

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