Careflow Medicines Management Ltd
- Company number
- 01473482
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1980
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Asclepius Topco Limited (10 companies)
Registered office
Previous names
- J.A.C. Computer Services Limited (until 1 Jul 2019)
- Wellsky International Ltd (until 29 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, James Thomas | Director | - | 3 Apr 1992 |
| WARE, Carol Ann | Director | - | 10 May 1993 |
| JARVIS, Andrew John | Secretary | - | 10 May 1993 |
| HOFBAUER, James A | Director | 1 Aug 1994 | 1 Dec 1995 |
| FORGASH, Edward Michael | Director | 1 Dec 1995 | 17 Jun 1996 |
| TIMBERS, Michael J | Director | 10 May 1993 | 17 Jun 1996 |
| MEYER, Leo Christopher | Director | 10 May 1993 | 17 Jun 1996 |
| PENNSEC LIMITED | Corporate-Nominee-Secretary | 10 May 1993 | 14 Aug 1996 |
| DACE, Leslie | Director | 14 Aug 1996 | 18 Jan 2001 |
| BARRY, George | Director | 15 Jan 2001 | 8 Apr 2004 |
| CRABTREE, Mike | Director | 7 Apr 2004 | 17 Apr 2008 |
| DELARIO, Joseph Anthony | Director | 27 Aug 1998 | 17 Apr 2008 |
| AURIANA, Lawrence E | Director | 27 Aug 1998 | 17 Apr 2008 |
| WILLIAMS, Mark Bradley | Director | 24 Mar 2008 | 4 Nov 2009 |
| JARVIS, Andrew John | Director | - | 21 Aug 2012 |
| MANN, Kelly | Director | 24 Mar 2008 | 31 Aug 2017 |
| WATKINS, Robert | Director | 16 Mar 2012 | 31 Dec 2020 |
| MORGAN, Stephen Michael | Director | 28 Sep 2018 | 23 Jul 2021 |
| WEBER, Rob | Director | 24 Mar 2008 | 23 Jul 2021 |
| EMCEE NOMINEES LIMITED | Corporate-Secretary | 14 Aug 1996 | 23 Jul 2021 |
| BOLTON, Markus Simon | Director | 23 Jul 2021 | 9 May 2022 |
| SMITH, Antony Michael | Director | 23 Jul 2021 | 9 May 2022 |
| DENLEY, Ian Sean, Dr | Director | 23 Jul 2021 | 9 May 2022 |
| CONNER, Jane Marie | Secretary | 23 Jul 2021 | 31 Aug 2022 |
| TYSALL BLAY, Robert Durham | Director | 7 Apr 2004 | 31 Dec 2022 |
| HARSTON, Jonathan James | Director | 9 May 2022 | |
| WILSON, Nicholas Stephen | Director | 9 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Ruby Ultimate Parent Corp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jul 2021 |
| Wellsky Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 23 Jul 2021 |
| System C Healthcare Limited | Voting Rights 75 To 100 Percent | 23 Jul 2021 |
Accounts
Connections
Owned by
Careflow Medicines Management Ltd → System C Healthcare Limited → H&SC Technologies Limited → Asclepius Bidco Limited → Asclepius Cleanco Limited → Asclepius Holdco Limited
Directors’ other companies
- HARSTON, Jonathan James - Director at CIS Oncology Limited
- HARSTON, Jonathan James - Director at CIS Healthcare Limited
- WILSON, Nicholas Stephen - Director at CIS Oncology Limited
- WILSON, Nicholas Stephen - Director at CIS Healthcare Limited