Careflow Medicines Management Ltd

01473482

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FIRST FLOOR, PARK CENTRAL,, OXFORD, OX1 1JD

Incorporated 16/01/1980

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Jonathan James Harston

director · Since 09/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Nicholas Stephen Wilson

director · Since 09/05/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

System C Healthcare Limited

75–100% votes

First Floor, Park Central, Park End Street, Oxford, OX1 1JD

Reg: 01754990 · Companies House · Private Limited Company

Notified 23/07/2021

Former PSCs

Project Ruby Ultimate Parent Corp

Ceased 16/07/2021

Wellsky Uk Limited

Ceased 23/07/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/01/2022Registered 06/01/2022Satisfied 04/03/2026

charge

satisfied

ALDERTEN INVESTMENTS LIMITED

Created 02/12/2004Registered 08/12/2004Satisfied 29/07/2021

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1981Registered 08/07/1981Satisfied 27/05/1993

Insolvency History1 case

members voluntary liquidation18/03/2026

Steven Sherry (practitioner) · Jen Whatcott (practitioner)