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- CAREFLOW CONNECT LTD
CAREFLOW CONNECT LTD
Active - Accounts Filed
General Information
NAME
CAREFLOW CONNECT LTD
COMPANY NUMBER
06314173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
https://www.systemc.com/contact
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/2007
29/01/2015
DOCTOR COMMUNICATION SOLUTIONS LTD
Previous Names
16/07/2007 29/01/2015 DOCTOR COMMUNICATION SOLUTIONS LTD
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 01622691616
TPS: No
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Telephone: 691616
Third Floor
The Quorum
Bond Street South
Bristol, Avon
BS1 3AE
Telephone: 691616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAREFLOW CONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFLOW CONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFLOW CONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2022 - Present (2 years and 7 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
09/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
Director: 16/07/2007 - 04/02/2016 (8 years and 6 months) Secretary: 16/07/2007 - 28/01/2015 (7 years and 6 months) Born in Dec 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
16/07/2007 - 04/02/2016 (8 years and 6 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/08/2008 - 13/06/2013 (4 years and 9 months) Born in Feb 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASCLEPIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
H&SC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
LIQUIDLOGIC LIMITED | Active - Accounts Filed | View Report |
THE LEARNING CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 02/09/2022 | Event: Jane Marie Conner (920573230) has left the board |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Board Member Jonathan James Harston (929563296) Appointed |
Date: 13/05/2022 | Event: New Board Member Nicholas Stephen Wilson (929305993) Appointed |
Date: 11/05/2022 | Event: Markus Simon Bolton (900741181) has left the board |
Date: 11/05/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: Ian Sean Denley (918953190) has left the board |
Date: 11/05/2022 | Event: Antony Michael Smith (918953852) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 07/03/2016 | Event: New Board Member Ian Sean Denley (918953190) Appointed |
Date: 07/03/2016 | Event: New Company Secretary Jane Marie Conner (920573230) Appointed |
Date: 07/03/2016 | Event: New Board Member Antony Michael Smith (918953852) Appointed |
Date: 07/03/2016 | Event: New Board Member Markus Simon Bolton (900741181) Appointed |
Date: 26/02/2016 | Event: Jonathon Peter Shaw (911393383) has left the board |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: Christopher Hugh Kelly (914186551) has left the board |
Date: 26/02/2016 | Event: Jonathan William James Bloor (912302488) has left the board |
Date: 26/02/2016 | Event: Jonathon Peter Shaw (919448831) has left the board |
Date: 26/02/2016 | Event: Christopher Hugh Kelly (914186551) has left the board |
Date: 26/02/2016 | Event: Jonathan William James Bloor (912302488) has left the board |
Date: 26/02/2016 | Event: Jonathon Peter Shaw (911393383) has left the board |
Date: 26/02/2016 | Event: Jonathon Peter Shaw (919448831) has left the board |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Company Secretary Jonathon Peter Shaw (919448831) Appointed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: Richard William Rock-Evans (913299675) has left the board |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Jake Arnold-Forster (912100231) has left the board |
Date: 06/05/2013 | Event: Mark Bentley Jackson (906130060) has left the board |
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