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Careflex Limited

Careflex Limited is an active company incorporated on 1 October 1991 with the registered office located in High Wycombe, Buckinghamshire. Careflex Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02650254
Private limited company
Age
34 years
Incorporated 1 October 1991
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cavell House Knaves Beech Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QY
Same address for the past 15 years
Telephone
01626836440
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Sales And Marketing Director • British • Lives in England • Born in Jan 1978
Director • Operations Manager • British • Lives in England • Born in Oct 1969
Director • Group Chief Executive • British • Lives in England • Born in Sep 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Helapet Limited
Suzanne Bryden and are mutual people.
Active
Flexible Medical Packaging Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Clinimed Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Securicare (Medical) Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Welland Medical Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Gemini Healthcare Services Limited
Suzanne Bryden and Mr Sean Lea Farbrother are mutual people.
Active
Hydrokem Aerosols Limited
Mr Sean Lea Farbrother is a mutual person.
Active
Clinimed (Holdings) Limited
Suzanne Bryden is a mutual person.
Active
Brands
CareFlex
CareFlex is a manufacturer of specialist pressure relieving seating products and accessories, focusing on posture and pressure management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£312.04K
Increased by £152.47K (+96%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 2 (+3%)
Total Assets
£2.79M
Increased by £158.29K (+6%)
Total Liabilities
-£1.79M
Increased by £106.14K (+6%)
Net Assets
£1M
Increased by £52.14K (+5%)
Debt Ratio (%)
64%
Increased by 0.18% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mrs Joanne Ede Appointed
11 Months Ago on 1 Dec 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Daniel Jared Piercey Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Sean Lea Farbrother Appointed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Suzanne Bryden as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Suzanne Bryden as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Appointment of Mr Sean Lea Farbrother as a director on 1 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Daniel Jared Piercey as a director on 1 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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