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Careflow Medicines Management Ltd

Careflow Medicines Management Ltd is an active company incorporated on 16 January 1980 with the registered office located in Oxford, Oxfordshire. Careflow Medicines Management Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01473482
Private limited company
Age
45 years
Incorporated 16 January 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about Careflow Medicines Management Ltd
Contact Update Details
Address
First Floor, Park Central,
Park End Street
Oxford
OX1 1JD
England
Address changed on 26 Nov 2025 (11 days ago)
Previous address was Arden Court Arden Street Stratford-upon-Avon CV37 6NT England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Stephen Wilson
Director • Chief Executive • British • Lives in England • Born in Nov 1971
Jonathan James Harston
Director • Finance Director • British • Lives in England • Born in Mar 1976
System C Healthcare Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £1.58M (-33%)
Turnover
£16.04M
Increased by £5.03M (+46%)
Employees
81
Increased by 10 (+14%)
Total Assets
£17.48M
Increased by £549K (+3%)
Total Liabilities
-£8.52M
Decreased by £2.09M (-20%)
Net Assets
£8.96M
Increased by £2.64M (+42%)
Debt Ratio (%)
49%
Decreased by 13.91% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Jan 2023
Robert Durham Tysall Blay Resigned
2 Years 11 Months Ago on 31 Dec 2022
Jane Marie Conner Resigned
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central, Park End Street Oxford OX1 1JD on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
All of the property or undertaking has been released and no longer forms part of charge 014734820003
Submitted on 1 Aug 2024
Statement by Directors
Submitted on 28 Mar 2024
Statement of capital on 28 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
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Repayment History
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