CompaniesInTheUK

CAREFLEX LIMITED

Company number 02650254 ·

Active

119 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
2 Dec 2024 Termination of appointment of Suzanne Bryden as a secretary on 2024-11-30 · 1 page View document
2 Dec 2024 Termination of appointment of Suzanne Bryden as a director on 2024-11-30 · 1 page View document
2 Dec 2024 Appointment of Mrs Joanne Ede as a secretary on 2024-12-01 · 2 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
15 Jan 2024 Termination of appointment of Daniel Jared Piercey as a director on 2024-01-01 · 1 page View document
15 Jan 2024 Appointment of Mr Sean Lea Farbrother as a director on 2024-01-01 · 2 pages View document
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
10 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
2 Mar 2020 DIRECTOR APPOINTED MR CRAIG JAMES DOWNTON View document
4 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY TOWNSEND View document
12 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Sep 2017 DIRECTOR APPOINTED DR DANIEL JARED PIERCEY View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
3 Apr 2017 DIRECTOR APPOINTED MR JONATHAN EDGAR RIGLAR View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
16 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
4 Jan 2012 DIRECTOR APPOINTED MRS SUZANNE BRYDEN View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKLAMB View document
12 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
19 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders · 5 pages View document
27 Aug 2010 REGISTER(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 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BARKLAMB / 01/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY TOWNSEND / 01/08/2010 · 2 pages View document
24 Aug 2010 SAIL ADDRESS CREATED View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
12 Nov 2008 DIRECTOR APPOINTED JOHN GEOFFREY BARKLAMB View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY THOMAS / 18/06/2008 View document
4 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
22 Jan 2007 DIRECTOR RESIGNED View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
11 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
23 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 £ NC 50000/500000 10/05 View document
17 May 2002 NC INC ALREADY ADJUSTED 10/05/02 View document
19 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
10 Nov 2000 DIRECTOR RESIGNED View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
8 Jul 1999 DIRECTOR RESIGNED View document
8 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Sep 1998 NEW SECRETARY APPOINTED View document
16 Sep 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 DIRECTOR RESIGNED View document
16 Sep 1998 SECRETARY RESIGNED View document
13 Aug 1998 DIRECTOR RESIGNED View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
19 Sep 1996 DIRECTOR RESIGNED View document
15 Dec 1995 ADOPT MEM AND ARTS 01/12/95 View document
7 Dec 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
6 Dec 1995 S80A AUTH TO ALLOT SEC 01/12/95 View document
6 Oct 1995 COMPANY NAME CHANGED WATERCOMFORT COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/95 View document
18 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
13 Sep 1995 £ NC 100/50000 30/08/ View document
13 Sep 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 2 ALEXANDRA LANE ELLACOMBE TORQUAY DEVON TQ 1JD View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
12 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
14 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
6 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
10 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 10/03/92 View document
10 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
27 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
27 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 View document
31 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
4 Oct 1991 SECRETARY RESIGNED View document
1 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document