CAREFLEX LIMITED

Company summary

Company number: 02650254
Status: ACTIVE
Incorporated / age: 1 October 199134 years
Registered office: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Nature of business
Manufacture of other furniture
Previous company names
WATERCOMFORT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDE, Joanne ACTIVE	Secretary	01 Dec 2024				Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
DOWNTON, Craig James ACTIVE	Director	01 Mar 2020		England	January 1978	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
FARBROTHER, Sean Lea ACTIVE	Director	01 Jan 2024		England	September 1967	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
RIGLAR, Jonathan Edgar ACTIVE	Director	01 Apr 2017		England	October 1969	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
ALLISON, Ronald James RESIGNED	Secretary	30 Aug 1995	01 Sep 1998			6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
BRYDEN, Suzanne RESIGNED	Secretary	01 Sep 1998	30 Nov 2024			Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SANDEMAN-ALLEN, Roberta Jean RESIGNED	Secretary	01 Oct 1991	30 Aug 1995			10 Powderham Road, Newton Abbot, Devon, TQ12 1EU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Oct 1991	01 Oct 1991			26, Church Street, London, NW8 8EP
BARKLAMB, John Geoffrey RESIGNED	Director	01 Nov 2008	23 Sep 2011	United Kingdom	August 1958	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
BRYDEN, Suzanne RESIGNED	Director	01 Jan 2012	30 Nov 2024	United Kingdom	January 1962	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
BUCHANAN, David Hugh RESIGNED	Director	30 Aug 1995	12 Sep 1996		January 1949	The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
DIXON, Meryol Jane RESIGNED	Director	22 Jul 1997	30 Jun 1999		March 1950	Horsebrook Barn, Horsebrook Brewood, Stafford, ST19 9LP
GILLIS, Morris Harris RESIGNED	Director	30 Aug 1995	31 Jul 1998		May 1960	11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ
PIERCEY, Daniel Jared, Dr RESIGNED	Director	01 Sep 2017	01 Jan 2024	England	October 1963	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PIERCEY, Daniel Jared, Dr RESIGNED	Director	01 Sep 1997	01 Jan 2012	United Kingdom	October 1963	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PIERCEY, Dennis Alan RESIGNED	Director	30 Aug 1995	01 Sep 1998		January 1928	Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
PIERCEY, Julian Mark RESIGNED	Director	01 Sep 1998	31 Dec 2006	England	September 1959	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SANDEMAN ALLEN, Nicholas RESIGNED	Director	01 Oct 1991	17 Oct 2000		March 1945	10 Powderham Road, Newton Abbot, Devon, TQ12 1EU
TOWNSEND, Lindsey RESIGNED	Director	06 Mar 2006	28 Feb 2018	United Kingdom	July 1957	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

EDE, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

DOWNTON, Craig James ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1978
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

FARBROTHER, Sean Lea ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1967
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

RIGLAR, Jonathan Edgar ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1969
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

ALLISON, Ronald James RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 01 Sep 1998
Address: 6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN

BRYDEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Nov 2024
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SANDEMAN-ALLEN, Roberta Jean RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 30 Aug 1995
Address: 10 Powderham Road, Newton Abbot, Devon, TQ12 1EU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1991
Resigned on: 01 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BARKLAMB, John Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

BRYDEN, Suzanne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

BUCHANAN, David Hugh RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 12 Sep 1996
Date of birth: January 1949
Address: The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP

DIXON, Meryol Jane RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 30 Jun 1999
Date of birth: March 1950
Address: Horsebrook Barn, Horsebrook Brewood, Stafford, ST19 9LP

GILLIS, Morris Harris RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 31 Jul 1998
Date of birth: May 1960
Address: 11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ

PIERCEY, Daniel Jared, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1963
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PIERCEY, Daniel Jared, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PIERCEY, Dennis Alan RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Sep 1998
Date of birth: January 1928
Address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP

PIERCEY, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1959
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SANDEMAN ALLEN, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 17 Oct 2000
Date of birth: March 1945
Address: 10 Powderham Road, Newton Abbot, Devon, TQ12 1EU

TOWNSEND, Lindsey RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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