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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHS GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SYSTEM C HEALTHCARE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62090 - Other information technology service activities
SELENITY LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SILVON SOFTWARE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
OXFORD COMPUTER CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEVERMED LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
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THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
WORKFORCE METRICS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
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DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOX5 TRANSPORT CONSULTANTS LTD OXFORD UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
ASCLEPIUS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ASCLEPIUS TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PURPLE PIG PARTNERSHIP LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEM C HEALTHCARE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62090 - Other information technology service activities
VOLUNTARY ACTION STRATFORD ON AVON DISTRICT STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
OXFORD COMPUTER CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEVERMED LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
SYSTEM C HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
H&SC TECHNOLOGIES LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities