CAREFLOW MEDICINES MANAGEMENT LTD
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON CV37 6NT- Active
- Private Limited Company
- Company No. 01473482
- Last Updated: 01 Mar 2024
Company Profile
CAREFLOW MEDICINES MANAGEMENT LTD was incorporated on Wednesday, January 16, 1980 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CAREFLOW MEDICINES MANAGEMENT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 45 years 1 month and 7 days.
| Name | CAREFLOW MEDICINES MANAGEMENT LTD |
|---|---|
| Company number | 01473482 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| System C Healthcare Limited Vinters Business Park, New Cut Road, ME14 5NZ |
Dates: Friday, July 23, 2021 - present
voting rights 75 to 100 percent
|
| Wellsky Uk Limited 10 Temple Back, BS1 6FL |
Dates: Friday, July 16, 2021 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Project Ruby Ultimate Parent Corp Orange Street, Wilmington |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAREFLOW MEDICINES MANAGEMENT LTD | 16 Jan 1980 |
| J.A.C. COMPUTER SERVICES LIMITED | 01 Jul 2019 |
| WELLSKY INTERNATIONAL LTD | 29 Jul 2021 |