CAREFLOW MEDICINES MANAGEMENT LTD - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
CAREFLOW MEDICINES MANAGEMENT LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
CAREFLOW MEDICINES MANAGEMENT LTD was incorporated 44 years ago on 16/01/1980 and has the registered number: 01473482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAREFLOW MEDICINES MANAGEMENT LTD was incorporated 44 years ago on 16/01/1980 and has the registered number: 01473482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAREFLOW MEDICINES MANAGEMENT LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARDEN COURT
STRATFORD-UPON-AVON
CV37 6NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELLSKY INTERNATIONAL LTD (until 29/07/2021)
WELLSKY INTERNATIONAL LTD (until 29/07/2021)
J.A.C. COMPUTER SERVICES LIMITED (until 01/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2022-05-09 | CURRENT |
NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2022-05-09 | CURRENT |
JAMES THOMAS RICHARDS | Apr 1955 | British | Director | RESIGNED | |
PENNSEC LIMITED | Corporate Nominee Secretary | 1993-05-10 UNTIL 1996-08-14 | RESIGNED | ||
EMCEE NOMINEES LIMITED | Corporate Secretary | 1996-08-14 UNTIL 2021-07-23 | RESIGNED | ||
MR MARK BRADLEY WILLIAMS | Sep 1970 | United States | Director | 2008-03-24 UNTIL 2009-11-04 | RESIGNED |
MRS JANE MARIE CONNER | Secretary | 2021-07-23 UNTIL 2022-08-31 | RESIGNED | ||
MR ANDREW JOHN JARVIS | Feb 1952 | British | Secretary | RESIGNED | |
MR ANDREW JOHN JARVIS | Feb 1952 | British | Director | RESIGNED | |
ROB WEBER | Jan 1971 | American | Director | 2008-03-24 UNTIL 2021-07-23 | RESIGNED |
ROBERT WATKINS | Oct 1959 | American | Director | 2012-03-16 UNTIL 2020-12-31 | RESIGNED |
CAROL ANN WARE | Mar 1952 | British | Director | RESIGNED | |
ROBERT DURHAM TYSALL BLAY | May 1957 | British | Director | 2004-04-07 UNTIL 2022-12-31 | RESIGNED |
MICHAEL J TIMBERS | Dec 1941 | American | Director | 1993-05-10 UNTIL 1996-06-17 | RESIGNED |
MR ANTONY MICHAEL SMITH | Nov 1967 | British | Director | 2021-07-23 UNTIL 2022-05-09 | RESIGNED |
LAWRENCE E AURIANA | Jan 1944 | American | Director | 1998-08-27 UNTIL 2008-04-17 | RESIGNED |
MR STEPHEN MICHAEL MORGAN | Dec 1979 | American | Director | 2018-09-28 UNTIL 2021-07-23 | RESIGNED |
LEO CHRISTOPHER MEYER | Sep 1947 | American | Director | 1993-05-10 UNTIL 1996-06-17 | RESIGNED |
KELLY MANN | Jul 1959 | American | Director | 2008-03-24 UNTIL 2017-08-31 | RESIGNED |
EDWARD MICHAEL FORGASH | Oct 1958 | American | Director | 1995-12-01 UNTIL 1996-06-17 | RESIGNED |
JAMES A HOFBAUER | Feb 1959 | American | Director | 1994-08-01 UNTIL 1995-12-01 | RESIGNED |
DR IAN SEAN DENLEY | Jan 1964 | British | Director | 2021-07-23 UNTIL 2022-05-09 | RESIGNED |
JOSEPH ANTHONY DELARIO | Feb 1933 | American | Director | 1998-08-27 UNTIL 2008-04-17 | RESIGNED |
LESLIE DACE | Sep 1946 | American | Director | 1996-08-14 UNTIL 2001-01-18 | RESIGNED |
MIKE CRABTREE | Jul 1950 | American | Director | 2004-04-07 UNTIL 2008-04-17 | RESIGNED |
MR MARKUS SIMON BOLTON | Mar 1957 | British | Director | 2021-07-23 UNTIL 2022-05-09 | RESIGNED |
GEORGE BARRY | Aug 1953 | American | Director | 2001-01-15 UNTIL 2004-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
System C Healthcare Limited | 2021-07-23 | Maidstone Kent | Voting rights 75 to 100 percent | |
Wellsky Uk Limited | 2021-07-16 - 2021-07-23 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Project Ruby Ultimate Parent Corp | 2016-04-06 - 2021-07-16 | New Castle Delaware | Ownership of shares 75 to 100 percent |