Careflow Medicines Management Ltd

General information

Name:

Careflow Medicines Management Limited

Office Address:

Arden Court Arden Street CV37 6NT Stratford-upon-avon

Number: 01473482

Incorporation date: 1980-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Careflow Medicines Management Ltd can be found at Stratford-upon-avon at Arden Court. You can search for the company by referencing its zip code - CV37 6NT. Careflow Medicines Management's incorporation dates back to 1980. This company is registered under the number 01473482 and their last known state is active. This company has operated under three different names. Its initial listed name, J.a.c. Computer Services, was switched on 2019-07-01 to Wellsky International. The current name, used since 2021, is Careflow Medicines Management Ltd. This enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Careflow Medicines Management Limited reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was submitted on Mon, 27th Feb 2023.

According to this firm's directors directory, since May 2022 there have been two directors: Jonathan H. and Nicholas W..

  • Previous company's names
  • Careflow Medicines Management Ltd 2021-07-29
  • Wellsky International Ltd 2019-07-01
  • J.a.c. Computer Services Limited 1980-01-16

Company staff

Jonathan H.

Role: Director

Appointed: 09 May 2022

Latest update: 4 March 2024

Nicholas W.

Role: Director

Appointed: 09 May 2022

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: System C Healthcare Limited and has 3/4 to full of voting rights. This business can be reached in Maidstone at Vinters Business Park, New Cut Road, ME14 5NZ, Kent and was registered as a PSC under the registration number 01754990.

System C Healthcare Limited
Address: The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01754990
Notified on 23 July 2021
Nature of control:
3/4 to full of voting rights
Wellsky Uk Limited
Address: First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13512422
Notified on 16 July 2021
Ceased on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Project Ruby Ultimate Parent Corp
Address: 1209 Orange Street, Wilmington, New Castle, Delaware, United States
Legal authority Securities Act 1933
Legal form Corporation Trust Company
Country registered Usa
Place registered Usa
Registration number Jt 1334
Notified on 6 April 2016
Ceased on 16 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 22nd, January 2024
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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