# Careflow Medicines Management Ltd

## Details

- **Company number:** [01473482](https://find-and-update.company-information.service.gov.uk/company/01473482)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1980
- **Registered office:** FIRST FLOOR, PARK CENTRAL,, PARK END STREET, OXFORD, OX1 1JD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Asclepius Topco Limited](/group/10301) (10 companies)


## 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 |  |




## Owned by

Careflow Medicines Management Ltd → [System C Healthcare Limited](/company/01754990) → [H&SC Technologies Limited](/company/09017786) → [Asclepius Bidco Limited](/company/13177175) → [Asclepius Cleanco Limited](/company/13182955) → [Asclepius Holdco Limited](/company/13183040)




## Directors' other companies

- [HARSTON, Jonathan James](/person/7879469) - director at [CIS Oncology Limited](/company/02431816)
- [HARSTON, Jonathan James](/person/7879469) - director at [CIS Healthcare Limited](/company/06001875)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [CIS Oncology Limited](/company/02431816)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [CIS Healthcare Limited](/company/06001875)