Reflex Care Limited in Bennet Road READING

Reflex Care Limited READING

Founded in 1992, Reflex Care, classified under reg no. 02711056 is an active company. Currently registered at 1 Bennet Court RG2 0QX, Reading the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 3rd March 1995 Reflex Care Limited is no longer carrying the name Reflex Presentations.

The firm has 2 directors, namely John C., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 4 August 2021 and John C. has been with the company for the least time - from 19 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reflex Care Limited Address / Contact

Office Address	1 Bennet Court
Office Address2	Bennet Road
Town	Reading
Post code	RG2 0QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711056
Date of Incorporation	Thu, 30th Apr 1992
Industry	Dormant Company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John C.

Position: Director

Appointed: 19 September 2023

Stuart B.

Position: Director

Appointed: 04 August 2021

Alpesh U.

Position: Director

Appointed: 04 August 2021

Resigned: 29 September 2023

Sajan S.

Position: Director

Appointed: 04 August 2021

Resigned: 13 October 2023

William J.

Position: Director

Appointed: 21 November 2005

Resigned: 04 August 2021

Roland D.

Position: Director

Appointed: 21 November 2005

Resigned: 30 June 2016

William J.

Position: Secretary

Appointed: 25 April 2003

Resigned: 04 August 2021

Andrew B.

Position: Director

Appointed: 22 April 2003

Resigned: 04 August 2021

Mary P.

Position: Secretary

Appointed: 22 April 2003

Resigned: 25 April 2003

Nicholas H.

Position: Director

Appointed: 18 January 2000

Resigned: 22 April 2003

Timothy R.

Position: Secretary

Appointed: 23 February 1995

Resigned: 22 April 2003

Andrew B.

Position: Secretary

Appointed: 07 August 1992

Resigned: 23 February 1995

Andrew B.

Position: Director

Appointed: 07 August 1992

Resigned: 18 January 2000

John W.

Position: Director

Appointed: 07 August 1992

Resigned: 28 March 1997

Legist Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1992

Resigned: 07 August 1992

Legist Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 April 1992

Resigned: 07 August 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Reflex Audio Visual Limited from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reflex Audio Visual Limited

1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4718834
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reflex Presentations	March 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Debtors	2	2	2
Net Assets Liabilities	2	2	2

Other
Version Production Software		2 023	2 023
Amounts Owed By Group Undertakings Participating Interests	2	2	2
Net Current Assets Liabilities	2	2	2
Nominal Value Allotted Share Capital	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th June 2022 from 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 30th, April 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 1st, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 5th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 8th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th May 2002	annual return
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th May 1999 with complete member list filed on: 11th, May 1999	annual return
363s	Annual return drawn up to 11th May 1999 with complete member list filed on: 11th, May 1999	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 28th, April 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 28th, April 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th April 1994 with complete member list filed on: 29th, April 1994	annual return	Free Download
363s	Annual return drawn up to 29th April 1994 with complete member list filed on: 29th, April 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 29th, April 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 20th, May 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 20th, May 1993	accounts	Free Download
363s	Annual return drawn up to 19th May 1993 with complete member list filed on: 19th, May 1993	annual return
363s	Annual return drawn up to 19th May 1993 with complete member list filed on: 19th, May 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, November 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, November 1992	accounts	Free Download

Reflex Care Limited READING

Reflex Care Limited Address / Contact

Company Information / Profile

Company staff

John C.

Stuart B.

Alpesh U.

Sajan S.

William J.

Roland D.

William J.

Andrew B.

Mary P.

Nicholas H.

Timothy R.

Andrew B.

Andrew B.

John W.

Legist Secretaries Limited

Legist Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us