CAREFLOW MEDICINES MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

01473482

Incorporation date

16/01/1980

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1980)

31/03/2026

Resolutions

View PDF (3 pages)

31/03/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

31/03/2026

Declaration of solvency

View PDF (6 pages)

04/03/2026

Satisfaction of charge 014734820003 in full

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

05/01/2026

Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

26/11/2025

Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central, Park End Street Oxford OX1 1JD on 2025-11-26

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

01/08/2024

All of the property or undertaking has been released and no longer forms part of charge 014734820003

View PDF (1 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)

29/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

22/01/2024

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

View PDF (1 pages)

22/01/2024

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

View PDF (3 pages)

22/01/2024

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

View PDF (56 pages)

22/01/2024

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

View PDF (25 pages)

06/01/2024

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

View PDF (1 pages)

26/05/2023

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

View PDF (1 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

03/01/2023

Termination of appointment of Robert Durham Tysall Blay as a director on 2022-12-31

View PDF (1 pages)

31/08/2022

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

View PDF (1 pages)

27/07/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

07/07/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

11/05/2022

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

View PDF (2 pages)

10/05/2022

Appointment of Mr Nicholas Stephen Wilson 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 Ian Sean Denley 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)

17/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

17/03/2022

Registered office address changed from Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to The Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2022-03-17

View PDF (1 pages)

06/01/2022

Registration of charge 014734820003, created on 2022-01-05

View PDF (10 pages)

17/11/2021

Resolutions

View PDF (3 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

30/07/2021

Termination of appointment of Rob Weber as a director on 2021-07-23

View PDF (1 pages)

30/07/2021

Appointment of Mrs Jane Marie Conner as a secretary on 2021-07-23

View PDF (2 pages)

30/07/2021

Appointment of Mr Markus Simon Bolton as a director on 2021-07-23

View PDF (2 pages)

29/07/2021

Cessation of Wellsky Uk Limited as a person with significant control on 2021-07-23

View PDF (1 pages)

29/07/2021

Notification of System C Healthcare Limited as a person with significant control on 2021-07-23

View PDF (2 pages)

29/07/2021

Appointment of Dr Ian Sean Denley as a director on 2021-07-23

View PDF (2 pages)

29/07/2021

Resolutions

View PDF (3 pages)

29/07/2021

Appointment of Mr Antony Michael Smith as a director on 2021-07-23

View PDF (2 pages)

29/07/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

28/07/2021

Termination of appointment of Stephen Michael Morgan as a director on 2021-07-23

View PDF (1 pages)

28/07/2021

Termination of appointment of Emcee Nominees Limited as a secretary on 2021-07-23

View PDF (1 pages)

22/07/2021

Notification of Wellsky Uk Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

22/07/2021

Cessation of Project Ruby Ultimate Parent Corp as a person with significant control on 2021-07-16

View PDF (1 pages)

22/07/2021

Termination of appointment of Robert Watkins as a director on 2020-12-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (26 pages)

20/05/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

01/07/2019

Resolutions

View PDF (3 pages)

21/06/2019

Director's details changed for Robert Watkins on 2019-06-05

View PDF (2 pages)

21/06/2019

Director's details changed for Rob Weber on 2019-06-02

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

11/10/2018

Appointment of Mr Stephen Michael Morgan as a director on 2018-09-28

View PDF (2 pages)

03/09/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

08/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Kelly Mann as a director on 2017-08-31

View PDF (1 pages)

31/08/2017

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

27/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

27/01/2016

Director's details changed for Rob Weber on 2015-12-01

View PDF (2 pages)

27/01/2016

Director's details changed for Robert Durham Tysall Blay on 2015-12-01

View PDF (2 pages)

27/01/2016

Director's details changed for Kelly Mann on 2015-12-01

View PDF (2 pages)

27/01/2016

Registered office address changed from First Floor 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2016-01-27

View PDF (1 pages)

25/09/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

12/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

19/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

11/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

11/09/2012

Termination of appointment of Andrew Jarvis as a director

View PDF (2 pages)

14/08/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

06/08/2012

Appointment of Robert Watkins as a director

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

15/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

25/08/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

05/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Rob Weber on 2010-01-01

View PDF (2 pages)

02/03/2010

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

02/03/2010

Director's details changed for Kelly Mann on 2010-01-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Emcee Nominees Limited on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Andrew John Jarvis on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Robert Durham Tysall Blay on 2010-01-01

View PDF (2 pages)

01/03/2010

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

25/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

16/06/2008

Director appointed kelly mann

View PDF (2 pages)

11/06/2008

Director appointed mark williams

View PDF (2 pages)

03/06/2008

Director appointed rob weber

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

24/04/2008

Resolutions

View PDF (2 pages)

22/04/2008

Appointment terminated director lawrence auriana

View PDF (1 pages)

22/04/2008

Appointment terminated director joseph delario

View PDF (1 pages)

22/04/2008

Appointment terminated director mike crabtree

View PDF (1 pages)

19/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

22/03/2007

Return made up to 22/01/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

02/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

05/09/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

01/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

01/02/2005

Registered office changed on 01/02/05 from: 1 repton court basildon essex SS13 1LN

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: 44 southhampton buildings london WC2A 1AP

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: 31 southampton row london WC1B 5HT

View PDF (1 pages)

31/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

03/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

11/12/2002

Memorandum and Articles of Association

View PDF (4 pages)

11/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

29/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

04/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

27/01/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

09/04/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

22/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: 2ND floor,dashwood house 69 old broad street london EC2M 1PE

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

11/09/1996

Accounting reference date shortened from 30/11/96 to 30/06/96

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Return made up to 22/01/96; change of members

View PDF (1 pages)

06/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

Director resigned

View PDF (1 pages)

14/06/1996

Resolutions

View PDF (1 pages)

16/02/1996

Director's particulars changed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

09/06/1995

Registered office changed on 09/06/95 from: 8TH floor royex house aldermanbury square london EC2V 7HD

View PDF (0 pages)

13/01/1995

Return made up to 22/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

15/08/1994

New director appointed

View PDF (0 pages)

08/02/1994

Return made up to 22/01/94; full list of members

View PDF (0 pages)

07/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

28/05/1993

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

28/05/1993

Registered office changed on 28/05/93 from: 3 bankside south croydon surrey CR2 7BL

View PDF (0 pages)

27/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1993

Return made up to 22/01/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

16/01/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

06/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/02/1991

Return made up to 22/01/91; no change of members

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/06/1990

Return made up to 08/05/90; full list of members

View PDF (0 pages)

05/02/1990

Registered office changed on 05/02/90 from: 15 saffron court basildon essex SS15 6SS

View PDF (0 pages)

28/03/1989

Particulars of contract relating to shares

View PDF (3 pages)

28/03/1989

Wd 13/03/89 ad 27/02/89--------- £ si 27000@1=27000 £ ic 3000/30000

View PDF (2 pages)

16/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/03/1989

Return made up to 21/02/89; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/05/1988

Return made up to 25/02/88; full list of members

View PDF (0 pages)

06/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/11/1987

Registered office changed on 26/11/87 from: 53 ram gorse harlow essex

View PDF (0 pages)

13/03/1987

Return made up to 13/03/87; full list of members

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03/01/1987

Full accounts made up to 1985-12-31

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16/01/1980

Incorporation

View PDF (14 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

31/03/2024

Next confirmation date

24/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Smith, Antony Michael	Director	23/07/2021 - 09/05/2022	6
EMCEE NOMINEES LIMITED	Corporate Secretary	14/08/1996 - 23/07/2021	3
PENNSEC LIMITED	Nominee Secretary	10/05/1993 - 14/08/1996	170
Bolton, Markus Simon	Director	23/07/2021 - 09/05/2022	20
Wilson, Nicholas Stephen	Director	09/05/2022 - Present	45

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAREFLOW MEDICINES MANAGEMENT LTD

CAREFLOW MEDICINES MANAGEMENT LTD is an(a) Liquidation company incorporated on 16/01/1980 with the registered office located at First Floor, Park Central,, Park End Street, Oxford OX1 1JD. 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 MEDICINES MANAGEMENT LTD?

CAREFLOW MEDICINES MANAGEMENT LTD is currently Liquidation. It was registered on 16/01/1980 .

Where is CAREFLOW MEDICINES MANAGEMENT LTD located?

CAREFLOW MEDICINES MANAGEMENT LTD is registered at First Floor, Park Central,, Park End Street, Oxford OX1 1JD.

What does CAREFLOW MEDICINES MANAGEMENT LTD do?

CAREFLOW MEDICINES MANAGEMENT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAREFLOW MEDICINES MANAGEMENT LTD?

The latest filing was on 31/03/2026: Resolutions.