Founded in 1980, Careflow Medicines Management, classified under reg no. 01473482 is an active company. Currently registered at Arden Court CV37 6NT, Stratford-upon-avon the company has been in the business for 44 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 29th July 2021 Careflow Medicines Management Ltd is no longer carrying the name Wellsky International.
The company has 2 directors, namely Jonathan H., Nicholas W.. Of them, Jonathan H., Nicholas W. have been with the company the longest, being appointed on 9 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew J. who worked with the the company until 10 May 1993.
| Office Address | Arden Court |
| Office Address2 | Arden Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6NT |
| Country of origin | United Kingdom |
| Registration Number | 01473482 |
| Date of Incorporation | Wed, 16th Jan 1980 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 44 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is System C Healthcare Limited from Maidstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Wellsky Uk Limited that put Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Project Ruby Ultimate Parent Corp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporation trust company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
System C Healthcare Limited
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01754990 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% voting rights |
Wellsky Uk Limited
First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13512422 |
| Notified on | 16 July 2021 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Project Ruby Ultimate Parent Corp
1209 Orange Street, Wilmington, New Castle, Delaware, United States
| Legal authority | Securities Act 1933 |
| Legal form | Corporation Trust Company |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | Jt 1334 |
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
| Wellsky International | July 29, 2021 |
| J.a.c. Computer Services | July 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 22nd, January 2024 |
accounts | Free Download |
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