About

Registered Number: 02711056
Date of Incorporation: 30/04/1992 (28 years and 7 months ago)
Company Status: Active
Registered Address: 1 Bennet Court, Bennet Road, Reading, Berks., RG2 0QX

 

Founded in 1992, Reflex Care Ltd have registered office in Reading in Berks., it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHEAD, John Malcolm 07 August 1992 28 March 1997 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 08 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 30 April 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 16 March 2016
CH01 - Change of particulars for director 05 October 2015
CH03 - Change of particulars for secretary 05 October 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH03 - Change of particulars for secretary 30 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 07 May 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 26 April 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 05 September 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 02 June 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2003
AA - Annual Accounts 07 October 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
363s - Annual Return 09 May 2002
RESOLUTIONS - N/A 04 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 18 May 2001
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 11 May 1999
RESOLUTIONS - N/A 12 May 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 12 May 1998
AA - Annual Accounts 12 May 1997
RESOLUTIONS - N/A 07 May 1997
363s - Annual Return 07 May 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 01 May 1996
395 - Particulars of a mortgage or charge 29 September 1995
RESOLUTIONS - N/A 28 April 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 28 April 1995
288 - N/A 29 March 1995
CERTNM - Change of name certificate 02 March 1995
288 - N/A 28 February 1995
RESOLUTIONS - N/A 29 April 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 19 May 1993
RESOLUTIONS - N/A 07 May 1993
395 - Particulars of a mortgage or charge 30 January 1993
CERTNM - Change of name certificate 17 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1992
287 - Change in situation or address of Registered Office 21 August 1992
NEWINC - New incorporation documents 30 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 1995 Outstanding

N/A

Collateral debenture 27 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.