CAREFLOW MEDICINES MANAGEMENT LTD
Company details
- Registered name
- CAREFLOW MEDICINES MANAGEMENT LTD
- Company number
- 01473482
- Registered office
- FIRST FLOOR, PARK CENTRAL,, PARK END STREET, OXFORD, OX1 1JD, ENGLAND · 200 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 January 1980
- Status
- InLiquidation
- Age
- 46 years
- Previous names
- WELLSKY INTERNATIONAL LTD (to 29 Jul 2021) · J.A.C. COMPUTER SERVICES LIMITED (to 29 Jul 2021)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Director resigned | TYSALL BLAY, Robert Durham | — |
| 31/08/2022 | Secretary resigned | CONNER, Jane Marie | — |
| 09/05/2022 | Director resigned | SMITH, Antony Michael | — |
| 09/05/2022 | Director resigned | DENLEY, Ian Sean, Dr | — |
| 09/05/2022 | Director resigned | BOLTON, Markus Simon | — |
| 09/05/2022 | Director appointed | — | WILSON, Nicholas Stephen |
| 09/05/2022 | Director appointed | — | HARSTON, Jonathan James |
| 05/01/2022 | Charge registered | — | A registered charge |
| 29/07/2021 | Registered name changed | J.A.C. COMPUTER SERVICES LIMITED | WELLSKY INTERNATIONAL LTD |
| 29/07/2021 | Registered name changed | WELLSKY INTERNATIONAL LTD | CAREFLOW MEDICINES MANAGEMENT LTD |
| 23/07/2021 | Person with significant control ceased | Wellsky Uk Limited | — |
| 23/07/2021 | Person with significant control added | — | System C Healthcare Limited |
| 23/07/2021 | Director resigned | WEBER, Rob | — |
| 23/07/2021 | Director resigned | MORGAN, Stephen Michael | — |
| 23/07/2021 | Corporate-secretary resigned | EMCEE NOMINEES LIMITED | — |
| 23/07/2021 | Director appointed | — | SMITH, Antony Michael |
| 23/07/2021 | Director appointed | — | DENLEY, Ian Sean, Dr |
| 23/07/2021 | Director appointed | — | BOLTON, Markus Simon |
| 23/07/2021 | Secretary appointed | — | CONNER, Jane Marie |
| 16/07/2021 | Person with significant control ceased | Project Ruby Ultimate Parent Corp | — |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAREFLOW MEDICINES MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
CAREFLOW MEDICINES MANAGEMENT LTD is a private limited company incorporated on 16 January 1980 and registered in the United Kingdom under company number 01473482. Its registered office is at FIRST FLOOR, PARK CENTRAL,, PARK END STREET, OXFORD, OX1 1JD, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 27 active officers are on record , and the person with significant control is Project Ruby Ultimate Parent Corp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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