Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Careflow Medicines Management Ltd
- Incorporated
- 16 January 1980 (46 years)
- Previously known as
- Wellsky International Ltd (until 29 July 2021)J.A.C. Computer Services Limited (until 1 July 2019)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- First FloorPark CentralPark End StreetOxfordOX1 1JD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2022
British
Born March 1976 (50)
Director · Appointed 9 May 2022
British
Born November 1971
Officer history (25 former)
31 December 2022
Resigned Tysall Blay, Robert Durham as Director
31 August 2022
Resigned Conner, Jane Marie as Secretary
9 May 2022
Resigned Bolton, Markus Simon as Director
9 May 2022
9 May 2022
9 May 2022
Resigned Denley, Ian Sean, Dr as Director
9 May 2022
23 July 2021
23 July 2021
Appointed Denley, Ian Sean, Dr as Director
23 July 2021
Appointed Conner, Jane Marie as Secretary
23 July 2021
Appointed Bolton, Markus Simon as Director
23 July 2021
Resigned Morgan, Stephen Michael as Director
23 July 2021
Resigned Weber, Rob as Director
23 July 2021
31 December 2020
Resigned Watkins, Robert as Director
28 September 2018
Appointed Morgan, Stephen Michael as Director
31 August 2017
Resigned Mann, Kelly as Director
21 August 2012
Resigned Jarvis, Andrew John as Director
16 March 2012
Appointed Watkins, Robert as Director
4 November 2009
Resigned Williams, Mark Bradley as Director
17 April 2008
Resigned Crabtree, Mike as Director
17 April 2008
Resigned Delario, Joseph Anthony as Director
17 April 2008
Resigned Auriana, Lawrence E as Director
24 March 2008
Appointed Weber, Rob as Director
24 March 2008
Appointed Mann, Kelly as Director
24 March 2008
Appointed Williams, Mark Bradley as Director
8 April 2004
7 April 2004
Appointed Tysall Blay, Robert Durham as Director
7 April 2004
Appointed Crabtree, Mike as Director
18 January 2001
Resigned Dace, Leslie as Director
15 January 2001
27 August 1998
Appointed Auriana, Lawrence E as Director
27 August 1998
Appointed Delario, Joseph Anthony as Director
14 August 1996
14 August 1996
14 August 1996
Appointed Dace, Leslie as Director
17 June 1996
Resigned Forgash, Edward Michael as Director
17 June 1996
17 June 1996
1 December 1995
Resigned Hofbauer, James A as Director
1 December 1995
Appointed Forgash, Edward Michael as Director
1 August 1994
Appointed Hofbauer, James A as Director
10 May 1993
10 May 1993
10 May 1993
10 May 1993
Resigned Jarvis, Andrew John as Secretary
10 May 1993
Resigned Ware, Carol Ann as Director
3 April 1992
Resigned Richards, James Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01754990
Former controllers (2)
23 July 2021
Ceased Wellsky UK Limited — Owns 75–100% of shares
16 July 2021
Ceased Project Ruby Ultimate Parent Corp — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 31 March 2026 | Appointment of a voluntary liquidator | |||
| 31 March 2026 | Declaration of solvency | |||
| 31 March 2026 | Resolutions | |||
| 4 March 2026 | Satisfaction of a charge in full |
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