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Care Management Systems Limited

Care Management Systems Limited is an active company incorporated on 6 February 2008 with the registered office located in Manchester, Greater Manchester. Care Management Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06495506
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
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 (1 month remaining)
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Contact Update Details
Address
C/O Gateley Legal, Ship Canal House
98 King Street
Manchester
M2 4WU
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England
Telephone
03335005115
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Alan Lightfoot
Director • Secretary • British • Lives in England • Born in Mar 1972
Iain Stewart Brown
Director • British • Lives in England • Born in Mar 1987
James Edward Leyland
Director • British • Lives in England • Born in Aug 1982
Gavin Graham Cockerill
Director • British • Lives in England • Born in Sep 1978
Mr Alan Lewis Pocock
Director • Managing Director • British • Lives in Wales • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be The Brand Experience Limited
Gavin Graham Cockerill, Iain Stewart Brown, and 1 more are mutual people.
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Software Circle Plc
Gavin Graham Cockerill and Richard Alan Lightfoot are mutual people.
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Vertical Plus Limited
Gavin Graham Cockerill and Iain Stewart Brown are mutual people.
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Watermark Technologies Limited
Gavin Graham Cockerill and Iain Stewart Brown are mutual people.
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Link Maker Systems Limited
Gavin Graham Cockerill and Iain Stewart Brown are mutual people.
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Total Drive Software Ltd
Gavin Graham Cockerill and Iain Stewart Brown are mutual people.
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ARC Technology Limited
Gavin Graham Cockerill is a mutual person.
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Nettl Systems Limited
Gavin Graham Cockerill is a mutual person.
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Brands
CareDocs
CareDocs provides care planning and management systems for care services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£456.65K
Decreased by £204.31K (-31%)
Turnover
£2.64M
Increased by £2.64M (%)
Employees
27
Decreased by 10 (-27%)
Total Assets
£1.74M
Increased by £319.02K (+22%)
Total Liabilities
-£744.42K
Increased by £623.98K (+518%)
Net Assets
£992.91K
Decreased by £304.95K (-23%)
Debt Ratio (%)
43%
Increased by 34.36% (+405%)
See 10 Year Full Financials
Latest Activity
Mr Gavin Graham Cockerill Details Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Mr Richard Alan Lightfoot Appointed
11 Months Ago on 29 Nov 2024
Mr James Edward Leyland Appointed
11 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Mr Gavin Graham Cockerill Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Iain Stewart Brown Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Richard Alan Lightfoot Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Grafenia Plc (PSC) Details Changed
2 Years Ago on 16 Oct 2023
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Documents
Director's details changed for Mr Gavin Graham Cockerill on 13 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Appointment of Mr Richard Alan Lightfoot as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr James Edward Leyland as a director on 29 November 2024
Submitted on 2 Dec 2024
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Repayment History
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