CAREFLOW CONNECT LTD

Key Data

Status

Dissolved

Company No.

06314173

Incorporation date

16/07/2007

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2007)

12/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/12/2024

Resolutions

View PDF (2 pages)

17/12/2024

Declaration of solvency

View PDF (6 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

28/03/2024

Statement by Directors

View PDF (2 pages)

28/03/2024

Solvency Statement dated 27/03/24

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (3 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (56 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26

View PDF (1 pages)

21/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (0 pages)

21/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

21/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/08/2022

Termination of appointment of Jane Marie Conner as a secretary on 2022-08-31

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Nicholas Stephen Wilson as a director on 2022-05-09

View PDF (2 pages)

10/05/2022

Appointment of Mr Jonathan James Harston as a director on 2022-05-09

View PDF (2 pages)

09/05/2022

Termination of appointment of Antony Michael Smith as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of Markus Simon Bolton as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of Ian Sean Denley as a director on 2022-05-09

View PDF (1 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

12/05/2021

Resolutions

View PDF (3 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (23 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

11/09/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

23/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

04/03/2019

Notification of System C Healthcare Limited as a person with significant control on 2016-07-16

View PDF (2 pages)

04/03/2019

Withdrawal of a person with significant control statement on 2019-03-04

View PDF (2 pages)

26/11/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

23/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

20/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (10 pages)

07/03/2016

Current accounting period extended from 2016-03-30 to 2016-03-31

View PDF (1 pages)

03/03/2016

Appointment of Miss Jane Marie Conner as a secretary on 2016-02-04

View PDF (2 pages)

03/03/2016

Appointment of Mr Antony Michael Smith as a director on 2016-02-04

View PDF (2 pages)

03/03/2016

Appointment of Dr Ian Sean Denley as a director on 2016-02-04

View PDF (2 pages)

03/03/2016

Appointment of Mr Markus Simon Bolton as a director on 2016-02-04

View PDF (2 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (5 pages)

24/02/2016

Termination of appointment of Jonathon Peter Shaw as a secretary on 2016-02-04

View PDF (2 pages)

24/02/2016

Termination of appointment of Jonathon Peter Shaw as a director on 2016-02-04

View PDF (2 pages)

24/02/2016

Termination of appointment of Jonathan William James Bloor as a director on 2016-02-04

View PDF (2 pages)

24/02/2016

Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 2016-02-24

View PDF (2 pages)

24/02/2016

Termination of appointment of Christopher Hugh Kelly as a director on 2016-02-04

View PDF (2 pages)

24/02/2016

Current accounting period shortened from 2016-09-30 to 2016-03-30

View PDF (3 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

17/03/2015

Statement of capital following an allotment of shares on 2013-04-10

View PDF (4 pages)

29/01/2015

Certificate of change of name

View PDF (3 pages)

28/01/2015

Termination of appointment of Jonathan William James Bloor as a secretary on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Dr Jonathon Peter Shaw as a secretary on 2015-01-28

View PDF (2 pages)

13/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (16 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

25/06/2014

Termination of appointment of Richard Rock-Evans as a director

View PDF (1 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (5 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (5 pages)

18/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (19 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-29

View PDF (5 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

31/05/2013

Director's details changed for Dr Jonathan William James Bloor on 2013-05-31

View PDF (2 pages)

24/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

21/05/2013

Resolutions

View PDF (34 pages)

09/05/2013

Termination of appointment of Jake Arnold-Forster as a director

View PDF (1 pages)

02/05/2013

Appointment of Mr Christopher Hugh Kelly as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Graham Rich as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Mark Jackson as a director

View PDF (1 pages)

23/04/2013

Change of share class name or designation

View PDF (2 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/10/2012

Director's details changed for Dr Jonathon Peter Shaw on 2012-10-03

View PDF (2 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-03

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (20 pages)

09/07/2012

Appointment of Mr Jake Arnold-Forster as a director

View PDF (2 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/01/2012

Registered office address changed from University Gate East Park Row Bristol BS1 5UB on 2012-01-23

View PDF (1 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-12

View PDF (6 pages)

24/10/2011

Resolutions

View PDF (45 pages)

05/08/2011

Resolutions

View PDF (45 pages)

26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (20 pages)

21/07/2011

Secretary's details changed for Dr Jonathan William James Bloor on 2011-07-01

View PDF (1 pages)

21/07/2011

Director's details changed for Mr Richard William Rock-Evans on 2010-08-28

View PDF (2 pages)

10/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

24/01/2011

Appointment of Dr Graham Francis Rich as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Arthur Haynes as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Nicholas Buckland as a director

View PDF (1 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (19 pages)

11/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

13/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (2 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-03

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (8 pages)

17/11/2009

Resolutions

View PDF (9 pages)

28/08/2009

Return made up to 16/07/09; full list of members

View PDF (7 pages)

10/08/2009

Director appointed dr mark jackson

View PDF (1 pages)

27/07/2009

Ad 15/07/09\gbp si [email protected]=7.85\gbp ic 118.12/125.97\

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28/05/2009

Director appointed mr arthur haynes

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (30 pages)

12/05/2009

Ad 11/05/09\gbp si [email protected]=12.08\gbp ic 123.04/135.12\

View PDF (2 pages)

12/05/2009

Ad 02/04/09\gbp si [email protected]=6.04\gbp ic 117/123.04\

View PDF (2 pages)

07/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

26/11/2008

Ad 25/11/08\gbp si [email protected]=11\gbp ic 106/117\

View PDF (2 pages)

04/09/2008

Director appointed mr richard william rock-evans

View PDF (1 pages)

03/09/2008

Director appointed mr nick buckland

View PDF (1 pages)

01/09/2008

Ad 18/08/08\gbp si [email protected]=6\gbp ic 100/106\

View PDF (2 pages)

01/09/2008

Nc inc already adjusted 18/08/08

View PDF (1 pages)

01/09/2008

S-div

View PDF (1 pages)

01/09/2008

Resolutions

View PDF (23 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

25/03/2008

Curr ext from 31/07/2008 to 30/09/2008

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 104 bartholomews square horfield bristol BS7 0QB

View PDF (1 pages)

16/07/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

16/07/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denley, Ian Sean	Director	04/02/2016 - 09/05/2022	17
Smith, Antony Michael	Director	04/02/2016 - 09/05/2022	6
Buckland, Nicholas Brian	Director	18/08/2008 - 26/11/2010	42
Kelly, Christopher Hugh	Director	25/04/2013 - 04/02/2016	20
Arnold-Forster, Jake	Director	25/05/2012 - 28/03/2013	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAREFLOW CONNECT LTD

CAREFLOW CONNECT LTD is an(a) Dissolved company incorporated on 16/07/2007 with the registered office located at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFLOW CONNECT LTD?

CAREFLOW CONNECT LTD is currently Dissolved. It was registered on 16/07/2007 and dissolved on 12/04/2026.

Where is CAREFLOW CONNECT LTD located?

CAREFLOW CONNECT LTD is registered at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT.

What does CAREFLOW CONNECT LTD do?

CAREFLOW CONNECT LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CAREFLOW CONNECT LTD?

The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.