Menna Overview
Here’s a quick overview of CAREFLOW MEDICINES MANAGEMENT LTD 👀 — a Stratford-Upon-Avon based business that started in 1980.
CAREFLOW MEDICINES MANAGEMENT LTD
- Company statusactive
- Company No01473482
- Age46 years 6 months Incorporated 16 January 1980
- Officers2
Address
Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, England
CAREFLOW MEDICINES MANAGEMENT LTD is an active company incorporated on 16 January 1980 and based in Stratford-Upon-Avon, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 01 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARSTON, Jonathan James | director | Mar 1976 | 09 May 2022 |
| WILSON, Nicholas Stephen | director | Nov 1971 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| System C Healthcare Limited | 23 Jul 2021 | |
| Wellsky Uk Limited | 16 Jul 2021 | |
| Project Ruby Ultimate Parent Corp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAREFLOW MEDICINES MANAGEMENT LTD 👀 — a Stratford-Upon-Avon based business that started in 1980.