CAREFLOW MEDICINES MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CAREFLOW MEDICINES MANAGEMENT LTD
COMPANY NUMBER
01473482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/1980
(45years old)
WEBSITE
https://www.wellsky.org
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2019
29/07/2021
WELLSKY INTERNATIONAL LTD
View all previous names
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 01268416348
TPS: No
1 Aurum Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
Telephone: 416348
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIMEDICS CORP | N/A | N/A |
| WELLSKY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREFLOW MEDICINES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFLOW MEDICINES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFLOW MEDICINES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 22/01/1992 - 21/08/2012 (20 years and 6 months) Secretary: 22/01/1992 - 10/05/1993 (1 years and 3 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
22/01/1992 - 03/04/1992 (2 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG VII MESO ACQUISITION INC | N/A | N/A |
| DIGIMEDICS CORP | N/A | N/A |
| WELLSKY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/01/2023 | Robert Durham Tysall Blay (909710856) has left the board |
| 02/09/2022 | Jane Marie Conner (928578996) has left the board |
| 12/07/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Jonathan James Harston (929563296) Appointed |
| 13/05/2022 | New Board Member Jonathan James Harston (929568561) Appointed |
| 13/05/2022 | New Board Member Nicholas Stephen Wilson (929305993) Appointed |
| 11/05/2022 | Antony Michael Smith (928571927) has left the board |
| 11/05/2022 | Markus Simon Bolton (928578985) has left the board |
| 11/05/2022 | Ian Sean Denley (928573398) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Stephen Michael Morgan (925133844) Appointed |
| 07/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Kelly Mann (913118900) has left the board |
| 05/09/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/09/2012 | Andrew John Jarvis has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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