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Home > England & Wales Companies > CAREFLOW MEDICINES MANAGEMENT LTD
Company Information for CAREFLOW MEDICINES MANAGEMENT LTD
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6NT,
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Company Registration Number
 01473482 Private Limited Company
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Company Overview
About Careflow Medicines Management Ltd
CAREFLOW MEDICINES MANAGEMENT LTD was founded on 1980-01-16 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Careflow Medicines Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAREFLOW MEDICINES MANAGEMENT LTD | ||||
| Legal Registered Office | ||||
| ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT Other companies in SS15 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 01473482 | |
|---|---|---|
| Company ID Number | 01473482 | |
| Date formed | 1980-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 11:42:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFLOW MEDICINES MANAGEMENT LTD
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Company Officers of CAREFLOW MEDICINES MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMCEE NOMINEES LIMITED |
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ROBERT DURHAM TYSALL BLAY |
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ROBERT WATKINS |
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ROB WEBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY MANN |
Director | ||
ANDREW JOHN JARVIS |
Director | ||
MARK BRADLEY WILLIAMS |
Director | ||
LAWRENCE E AURIANA |
Director | ||
MIKE CRABTREE |
Director | ||
JOSEPH ANTHONY DELARIO |
Director | ||
GEORGE BARRY |
Director | ||
LESLIE DACE |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
EDWARD MICHAEL FORGASH |
Director | ||
LEO CHRISTOPHER MEYER |
Director | ||
MICHAEL J TIMBERS |
Director | ||
JAMES A HOFBAUER |
Director | ||
ANDREW JOHN JARVIS |
Company Secretary | ||
CAROL ANN WARE |
Director | ||
JAMES THOMAS RICHARDS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Statement by Directors | ||
| Solvency Statement dated 27/03/24 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 3 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 26/05/23 FROM The Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ England | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT DURHAM TYSALL BLAY | ||
| Termination of appointment of Jane Marie Conner on 2022-08-31 | ||
| TM02 | Termination of appointment of Jane Marie Conner on 2022-08-31 | |
| AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SIMON BOLTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th | |
| REGISTRATION OF A CHARGE / CHARGE CODE 014734820003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014734820003 | |
| RES01 | ADOPT ARTICLES 17/11/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB WEBER | |
| AP03 | Appointment of Mrs Jane Marie Conner as company secretary on 2021-07-23 | |
| AP01 | DIRECTOR APPOINTED MR MARKUS SIMON BOLTON | |
| PSC07 | CESSATION OF WELLSKY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of System C Healthcare Limited as a person with significant control on 2021-07-23 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH | |
| RES15 | CHANGE OF COMPANY NAME 29/07/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL MORGAN | |
| TM02 | Termination of appointment of Emcee Nominees Limited on 2021-07-23 | |
| PSC02 | Notification of Wellsky Uk Limited as a person with significant control on 2021-07-16 | |
| PSC07 | CESSATION OF PROJECT RUBY ULTIMATE PARENT CORP AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| RES15 | CHANGE OF COMPANY NAME 01/07/19 | |
| CH01 | Director's details changed for Robert Watkins on 2019-06-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MORGAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MANN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DURHAM TYSALL BLAY / 01/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WEBER / 01/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MANN / 01/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM First Floor 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED ROBERT WATKINS | |
| AR01 | 22/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 23/01/10 FULL LIST | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WEBER / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MANN / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMCEE NOMINEES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DURHAM TYSALL BLAY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JARVIS / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED KELLY MANN | |
| 288a | DIRECTOR APPOINTED MARK WILLIAMS | |
| 288a | DIRECTOR APPOINTED ROB WEBER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIKE CRABTREE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE AURIANA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH DELARIO | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 1 REPTON COURT BASILDON ESSEX SS13 1LN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 44 SOUTHHAMPTON BUILDINGS LONDON WC2A 1AP | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CAREFLOW MEDICINES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAREFLOW MEDICINES MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALDERTEN INVESTMENTS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREFLOW MEDICINES MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of CAREFLOW MEDICINES MANAGEMENT LTD registering or being granted any patents Domain Names
CAREFLOW MEDICINES MANAGEMENT LTD owns 2 domain names.
jac-pharmacy.co.uk jac.co.uk
Income
Government Income
Government spend with CAREFLOW MEDICINES MANAGEMENT LTD
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CAREFLOW MEDICINES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFLOW MEDICINES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAREFLOW MEDICINES MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CV37 6NT