Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Care Management Systems Limited
- Incorporated
- 6 February 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Directors
- James Edward LeylandAlan Lewis Pocock
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Gateley LegalShip Canal House98 King StreetManchesterM2 4WU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Leyland, James Edward
Director · Appointed 29 November 2024
British
Born August 1982 (44)
Director · Appointed 29 November 2024
British
Born March 1972 (54)
Pocock, Alan Lewis
Director · Appointed 1 December 2023
British
Born July 1980 (46)
Lightfoot, Richard Alan
Secretary · Appointed 18 January 2023
Director · Appointed 18 January 2023
British
Born March 1987 (39)
Director · Appointed 18 January 2023
British
Born September 1978 (48)
Officer history (3 former)
29 November 2024
Appointed Leyland, James Edward as Director
29 November 2024
1 December 2023
Appointed Pocock, Alan Lewis as Director
18 January 2023
Appointed Lightfoot, Richard Alan as Secretary
18 January 2023
18 January 2023
18 January 2023
Resigned Ann, Jonathan as Director
18 January 2023
Resigned Ann, Kristopher as Director
19 October 2022
Resigned Ann, Stephen as Secretary
6 February 2008
Appointed Ann, Stephen as Secretary
6 February 2008
Appointed Ann, Jonathan as Director
6 February 2008
Appointed Ann, Kristopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company, Limited By Shares
Reg. no. 03983312
Former controllers (2)
18 January 2023
Ceased Jonathan Ann — Owns 25–50% of shares
18 January 2023
Ceased Kristopher Ann — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited This company Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,297,859
- up £3,873 (0%)
- Cash
- £660,951
- down £220,898 (25%)
- Employees
- 37
- up 13 (54%)
- Debt Ratio
- 8%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £73,341 | £77,705 | £92,832 |
| Current Assets | £1,344,957 | £1,434,045 | £1,246,422 |
| Debtors | £684,006 | ||
| Cash | £660,951 | £881,849 | £848,320 |
| Creditors (< 1 year) | £120,439 | £217,764 | £228,239 |
| Net Current Assets | £1,224,518 | £1,216,281 | £1,018,183 |
| Net Assets | £1,297,859 | £1,293,986 | £1,111,015 |
| Shareholder Funds | £1,297,859 | £1,293,986 | £1,111,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 10 July 2026 | Satisfaction of a charge in full |
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