Introduction
Watch Company
C
CAREFLOW MEDICINES MANAGEMENT LTD
CAREFLOW MEDICINES MANAGEMENT LTD is an liquidation company incorporated on 16 January 1980 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. CAREFLOW MEDICINES MANAGEMENT LTD was registered 46 years ago.(SIC: 62012, 62020, 62090)
Status
liquidation
Active since 46 years ago
Company No
01473482
LTD Company
Age
46 Years
Incorporated 16 January 1980
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
WELLSKY INTERNATIONAL LTD
From: 1 July 2019To: 29 July 2021
J.A.C. COMPUTER SERVICES LIMITED
From: 16 January 1980To: 1 July 2019
Address
First Floor, Park Central, Park End Street Oxford, OX1 1JD,
Previous Addresses
Arden Court Arden Street Stratford-upon-Avon CV37 6NT England
From: 26 May 2023To: 26 November 2025
The Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ England
From: 17 March 2022To: 26 May 2023
Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th
From: 27 January 2016To: 17 March 2022
First Floor 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th
From: 16 January 1980To: 27 January 2016
25 key events • 1980 - 2026
Funding Officers Ownership
Company Founded
Jan 80
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
27
2 Active
25 Resigned
Name
Role
Appointed
Status
HARSTON, Jonathan James
ActivePark End Street, OxfordOX1 1JD
Born March 1976
Director
Appointed 09 May 2022
HARSTON, Jonathan James
Park End Street, OxfordOX1 1JD
Born March 1976
Director
09 May 2022
Active
WILSON, Nicholas Stephen
ActivePark End Street, OxfordOX1 1JD
Born November 1971
Director
Appointed 09 May 2022
WILSON, Nicholas Stephen
Park End Street, OxfordOX1 1JD
Born November 1971
Director
09 May 2022
Active
CONNER, Jane Marie
ResignedNew Cut Road, MaidstoneME14 5NZ
Secretary
Appointed 23 Jul 2021
Resigned 31 Aug 2022
CONNER, Jane Marie
New Cut Road, MaidstoneME14 5NZ
Secretary
23 Jul 2021
Resigned 31 Aug 2022
Resigned
JARVIS, Andrew John
Resigned465 Rayleigh Road, BrentwoodCM13 1ST
Secretary
Appointed N/A
Resigned 10 May 1993
JARVIS, Andrew John
465 Rayleigh Road, BrentwoodCM13 1ST
Secretary
N/A
Resigned 10 May 1993
Resigned
EMCEE NOMINEES LIMITED
ResignedSouthampton Buildings, LondonWC2A 1AP
Corporate secretary
Appointed 14 Aug 1996
Resigned 23 Jul 2021
EMCEE NOMINEES LIMITED
Southampton Buildings, LondonWC2A 1AP
Corporate secretary
14 Aug 1996
Resigned 23 Jul 2021
Resigned
PENNSEC LIMITED
Resigned33 Gutter Lane, LondonEC2V 8AR
Corporate nominee secretary
Appointed 10 May 1993
Resigned 14 Aug 1996
PENNSEC LIMITED
33 Gutter Lane, LondonEC2V 8AR
Corporate nominee secretary
10 May 1993
Resigned 14 Aug 1996
Resigned
AURIANA, Lawrence E
ResignedFederated Kaufmann Fund, 43rd Floor
Born January 1944
Director
Appointed 27 Aug 1998
Resigned 17 Apr 2008
AURIANA, Lawrence E
Federated Kaufmann Fund, 43rd Floor
Born January 1944
Director
27 Aug 1998
Resigned 17 Apr 2008
Resigned
BARRY, George
ResignedMediware Information Systems Inc, Lenexa
Born August 1953
Director
Appointed 15 Jan 2001
Resigned 08 Apr 2004
BARRY, George
Mediware Information Systems Inc, Lenexa
Born August 1953
Director
15 Jan 2001
Resigned 08 Apr 2004
Resigned
BOLTON, Markus Simon
ResignedVinters Business Park, MaidstoneME14 5NZ
Born March 1957
Director
Appointed 23 Jul 2021
Resigned 09 May 2022
BOLTON, Markus Simon
Vinters Business Park, MaidstoneME14 5NZ
Born March 1957
Director
23 Jul 2021
Resigned 09 May 2022
Resigned
CRABTREE, Mike
Resigned11711 West 79th Street, Lenexa 66214
Born July 1950
Director
Appointed 07 Apr 2004
Resigned 17 Apr 2008
CRABTREE, Mike
11711 West 79th Street, Lenexa 66214
Born July 1950
Director
07 Apr 2004
Resigned 17 Apr 2008
Resigned
DACE, Leslie
Resigned1600 Greenhills Road 105, Scotts Valley95066
Born September 1946
Director
Appointed 14 Aug 1996
Resigned 18 Jan 2001
DACE, Leslie
1600 Greenhills Road 105, Scotts Valley95066
Born September 1946
Director
14 Aug 1996
Resigned 18 Jan 2001
Resigned
DELARIO, Joseph Anthony
Resigned405 Crocus Hill, New JerseyFOREIGN
Born February 1933
Director
Appointed 27 Aug 1998
Resigned 17 Apr 2008
DELARIO, Joseph Anthony
405 Crocus Hill, New JerseyFOREIGN
Born February 1933
Director
27 Aug 1998
Resigned 17 Apr 2008
Resigned
DENLEY, Ian Sean, Dr
ResignedVinters Business Park, MaidstoneME14 5NZ
Born January 1964
Director
Appointed 23 Jul 2021
Resigned 09 May 2022
DENLEY, Ian Sean, Dr
Vinters Business Park, MaidstoneME14 5NZ
Born January 1964
Director
23 Jul 2021
Resigned 09 May 2022
Resigned
FORGASH, Edward Michael
Resigned314 Continental Lane, Paoli19301
Born October 1958
Director
Appointed 01 Dec 1995
Resigned 17 Jun 1996
FORGASH, Edward Michael
314 Continental Lane, Paoli19301
Born October 1958
Director
01 Dec 1995
Resigned 17 Jun 1996
Resigned
HOFBAUER, James A
Resigned13048 Catalina, Leawood66209
Born February 1959
Director
Appointed 01 Aug 1994
Resigned 01 Dec 1995
HOFBAUER, James A
13048 Catalina, Leawood66209
Born February 1959
Director
01 Aug 1994
Resigned 01 Dec 1995
Resigned
JARVIS, Andrew John
Resigned465 Rayleigh Road, BrentwoodCM13 1ST
Born February 1952
Director
Appointed N/A
Resigned 21 Aug 2012
JARVIS, Andrew John
465 Rayleigh Road, BrentwoodCM13 1ST
Born February 1952
Director
N/A
Resigned 21 Aug 2012
Resigned
MANN, Kelly
ResignedSylvan Way, BasildonSS15 6TH
Born July 1959
Director
Appointed 24 Mar 2008
Resigned 31 Aug 2017
MANN, Kelly
Sylvan Way, BasildonSS15 6TH
Born July 1959
Director
24 Mar 2008
Resigned 31 Aug 2017
Resigned
MEYER, Leo Christopher
Resigned8751 Pinewood, Co UsaFOREIGN
Born September 1947
Director
Appointed 10 May 1993
Resigned 17 Jun 1996
MEYER, Leo Christopher
8751 Pinewood, Co UsaFOREIGN
Born September 1947
Director
10 May 1993
Resigned 17 Jun 1996
Resigned
MORGAN, Stephen Michael
ResignedWest 79th Street, Lenexa
Born December 1979
Director
Appointed 28 Sept 2018
Resigned 23 Jul 2021
MORGAN, Stephen Michael
West 79th Street, Lenexa
Born December 1979
Director
28 Sept 2018
Resigned 23 Jul 2021
Resigned
RICHARDS, James Thomas
Resigned53 Ram Gorse, HarlowCM20 1PY
Born April 1955
Director
Appointed N/A
Resigned 03 Apr 1992
RICHARDS, James Thomas
53 Ram Gorse, HarlowCM20 1PY
Born April 1955
Director
N/A
Resigned 03 Apr 1992
Resigned
SMITH, Antony Michael
ResignedVinters Business Park, MaidstoneME14 5NZ
Born November 1967
Director
Appointed 23 Jul 2021
Resigned 09 May 2022
SMITH, Antony Michael
Vinters Business Park, MaidstoneME14 5NZ
Born November 1967
Director
23 Jul 2021
Resigned 09 May 2022
Resigned
TIMBERS, Michael J
Resigned2500 East Quincy Avenue, 80110 Usa
Born December 1941
Director
Appointed 10 May 1993
Resigned 17 Jun 1996
TIMBERS, Michael J
2500 East Quincy Avenue, 80110 Usa
Born December 1941
Director
10 May 1993
Resigned 17 Jun 1996
Resigned
TYSALL BLAY, Robert Durham
ResignedNew Cut Road, MaidstoneME14 5NZ
Born May 1957
Director
Appointed 07 Apr 2004
Resigned 31 Dec 2022
TYSALL BLAY, Robert Durham
New Cut Road, MaidstoneME14 5NZ
Born May 1957
Director
07 Apr 2004
Resigned 31 Dec 2022
Resigned
WARE, Carol Ann
Resigned3 Bankside, South CroydonCR2 7BL
Born March 1952
Director
Appointed N/A
Resigned 10 May 1993
WARE, Carol Ann
3 Bankside, South CroydonCR2 7BL
Born March 1952
Director
N/A
Resigned 10 May 1993
Resigned
WATKINS, Robert
ResignedSylvan Way, BasildonSS15 6TH
Born October 1959
Director
Appointed 16 Mar 2012
Resigned 31 Dec 2020
WATKINS, Robert
Sylvan Way, BasildonSS15 6TH
Born October 1959
Director
16 Mar 2012
Resigned 31 Dec 2020
Resigned
WEBER, Rob
ResignedSylvan Way, BasildonSS15 6TH
Born January 1971
Director
Appointed 24 Mar 2008
Resigned 23 Jul 2021
WEBER, Rob
Sylvan Way, BasildonSS15 6TH
Born January 1971
Director
24 Mar 2008
Resigned 23 Jul 2021
Resigned
WILLIAMS, Mark Bradley
Resigned8410 Twilight Lane, Lenexa
Born September 1970
Director
Appointed 24 Mar 2008
Resigned 04 Nov 2009
WILLIAMS, Mark Bradley
8410 Twilight Lane, Lenexa
Born September 1970
Director
24 Mar 2008
Resigned 04 Nov 2009
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park End Street, OxfordOX1 1JD
Nature of Control
Voting rights 75 to 100 percent
Notified 23 Jul 2021
System C Healthcare Limited
Park End Street, OxfordOX1 1JD
Voting rights 75 to 100 percent
23 Jul 2021
Active
Wellsky Uk Limited
Ceased10 Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 23 Jul 2021
Wellsky Uk Limited
10 Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 23 Jul 2021
Ceased
Orange Street, New Castle
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jul 2021
Project Ruby Ultimate Parent Corp
Orange Street, New Castle
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 16 Jul 2021
Ceased
Filing History
198
Description
Type
Date Filed
Document
Liquidation Voluntary Declaration Of Solvency
31 March 2026
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
31 March 2026
No document
Liquidation Voluntary Appointment Of Liquidator
31 March 2026
600600
Liquidation Voluntary Appointment Of Liquidator
600600
31 March 2026
No document
Resolution
31 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2026
No document
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2024
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021
29 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2021
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2016
27 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2016
1 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2010
Legacy
9 June 1995
287Change of Registered Office
Legacy
287Change of Registered Office
9 June 1995
No document
Legacy
13 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 January 1995
No document
Accounts With Accounts Type Full
5 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 1994
No document
Legacy
15 August 1994
288288
Legacy
288288
15 August 1994
No document
Legacy
8 February 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 February 1994
No document
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 1993
No document
Legacy
10 June 1993
288288
Legacy
288288
10 June 1993
No document
Legacy
10 June 1993
288288
Legacy
288288
10 June 1993
No document
Legacy
10 June 1993
288288
Legacy
288288
10 June 1993
No document
Legacy
28 May 1993
225(1)225(1)
Legacy
225(1)225(1)
28 May 1993
No document
Legacy
28 May 1993
287Change of Registered Office
Legacy
287Change of Registered Office
28 May 1993
No document
Legacy
27 May 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
27 May 1993
No document
Legacy
20 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 January 1993
No document
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 November 1992
No document
Legacy
15 May 1992
288288
Legacy
288288
15 May 1992
No document
Legacy
16 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1992
No document
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 March 1991
No document
Legacy
16 February 1991
363aAnnual Return
Legacy
363aAnnual Return
16 February 1991
No document
Accounts With Accounts Type Full
24 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 1990
No document
Legacy
11 June 1990
363363
Legacy
363363
11 June 1990
No document
Legacy
5 February 1990
287Change of Registered Office
Legacy
287Change of Registered Office
5 February 1990
No document
Accounts With Accounts Type Full
16 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 March 1989
No document
Legacy
16 March 1989
363363
Legacy
363363
16 March 1989
No document
Accounts With Accounts Type Full
8 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 September 1988
No document
Legacy
13 May 1988
363363
Legacy
363363
13 May 1988
No document
Accounts With Accounts Type Full
6 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 1988
No document
Legacy
26 November 1987
287Change of Registered Office
Legacy
287Change of Registered Office
26 November 1987
No document
Legacy
13 March 1987
363363
Legacy
363363
13 March 1987
No document
Accounts With Accounts Type Full
3 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document