CAREFLOW MEDICINES MANAGEMENT LTD

liquidation Company number 01473482

Private Limited by Shares · Incorporated on 16th Jan 1980

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SIC codes: 62012, 62020, 62090
Registered office: Oxford, OX1 1JD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

CAREFLOW MEDICINES MANAGEMENT LTD is a private limited by shares company based in Oxford. It was incorporated on 16th Jan 1980 and is currently showing its status as 'Liquidation'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

10 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

Property intelligence

Latest sale price in OX1 1JD £9,050,000 as of 23rd Jun 2023 View postcode page

Average price (all time) £7,475,000

Average price (since 2016) £9,050,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Harston	Director	9th May 2022		British	View profile
Nicholas Wilson	Director	9th May 2022		British	View profile
System C Healthcare Limited	Corporate PSC	23rd Jul 2021	—	—	View profile
Project Ruby Ultimate Parent Corp	Corporate PSC	6th Apr 2016	—	—	View profile
Wellsky Uk Limited	Corporate PSC	16th Jul 2021	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
KYOTEC POLSKA	BR017840	24th Jun 2015	open
H&SC TECHNOLOGIES LIMITED	09017786	29th Apr 2014	active
BE SOFTWARE INTERNATIONAL LIMITED	08724157	9th Oct 2013	active
PUBLISHERS INTERNATIONAL LINKING ACCOCIATION, INC.	BR013746	1st Oct 2009	open
CIS HEALTHCARE LIMITED	06001875	17th Nov 2006	liquidation

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 16th Jan 1980
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

16th Jan 1980 Company incorporated
3rd Apr 1992 James Richards resigned as Director
10th May 1993 Carol Ware resigned as Director
10th May 1993 Michael Timbers appointed as Director
10th May 1993 Andrew Jarvis resigned as Secretary
10th May 1993 Leo Meyer appointed as Director
10th May 1993 PENNSEC LIMITED appointed as Corporate nominee secretary
1st Aug 1994 James Hofbauer appointed as Director
1st Dec 1995 James Hofbauer resigned as Director
1st Dec 1995 Edward Forgash appointed as Director
17th Jun 1996 Michael Timbers resigned as Director
17th Jun 1996 Edward Forgash resigned as Director
17th Jun 1996 Leo Meyer resigned as Director
14th Aug 1996 EMCEE NOMINEES LIMITED appointed as Corporate secretary
14th Aug 1996 Leslie Dace appointed as Director
14th Aug 1996 PENNSEC LIMITED resigned as Corporate nominee secretary
27th Aug 1998 Joseph Delario appointed as Director
27th Aug 1998 Lawrence Auriana appointed as Director
15th Jan 2001 George Barry appointed as Director
18th Jan 2001 Leslie Dace resigned as Director
7th Apr 2004 Mike Crabtree appointed as Director
7th Apr 2004 Robert Tysall Blay appointed as Director
8th Apr 2004 George Barry resigned as Director
24th Mar 2008 Rob Weber appointed as Director
24th Mar 2008 Kelly Mann appointed as Director
24th Mar 2008 Mark Williams appointed as Director
17th Apr 2008 Joseph Delario resigned as Director
17th Apr 2008 Lawrence Auriana resigned as Director
17th Apr 2008 Mike Crabtree resigned as Director
4th Nov 2009 Mark Williams resigned as Director
16th Mar 2012 Robert Watkins appointed as Director
21st Aug 2012 Andrew Jarvis resigned as Director
6th Apr 2016 Project Ruby Ultimate Parent Corp appointed as Corporate PSC
31st Aug 2017 Kelly Mann resigned as Director
28th Sep 2018 Stephen Morgan appointed as Director
31st Dec 2020 Robert Watkins resigned as Director
16th Jul 2021 Project Ruby Ultimate Parent Corp ceased to be a Corporate PSC
16th Jul 2021 Wellsky Uk Limited appointed as Corporate PSC
23rd Jul 2021 Rob Weber resigned as Director
23rd Jul 2021 Stephen Morgan resigned as Director
23rd Jul 2021 Antony Smith appointed as Director
23rd Jul 2021 Ian Denley appointed as Director
23rd Jul 2021 Markus Bolton appointed as Director
23rd Jul 2021 Jane Conner appointed as Secretary
23rd Jul 2021 EMCEE NOMINEES LIMITED resigned as Corporate secretary
23rd Jul 2021 System C Healthcare Limited appointed as Corporate PSC
23rd Jul 2021 Wellsky Uk Limited ceased to be a Corporate PSC
9th May 2022 Antony Smith resigned as Director
9th May 2022 Ian Denley resigned as Director
9th May 2022 Markus Bolton resigned as Director
9th May 2022 Nicholas Wilson appointed as Director
9th May 2022 Jonathan Harston appointed as Director
31st Aug 2022 Jane Conner resigned as Secretary
31st Dec 2022 Robert Tysall Blay resigned as Director
24th Feb 2026 Confirmation statement made up
31st Mar 2026 Next accounts due

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