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Companies/01473482

Careflow Medicines Management Ltd

Private Limited Company · Oxford

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
System C Healthcare LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2021-07-23 · No cessation recorded

Source record 114448016
Show 2 ceased records
Wellsky Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · Ceased 2021-07-23

Source record 110813847
Project Ruby Ultimate Parent CorpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-16

Source record 107831865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
NW
Nicholas WilsonCurrent director
Appointed 2022-05-09 · 4 yrs · Chief Executive
+13 others
JH
Jonathan HarstonCurrent director
Appointed 2022-05-09 · 4 yrs · Finance Director
+24 others
Show 24 historical appointments
JC
Jane ConnerResigned secretary
Resigned 2021-07-23 · 1 yr
MB
Markus BoltonResigned director
Resigned 2021-07-23 · Company Director
ID
Ian DenleyResigned director
Resigned 2021-07-23 · Company Director
AS
Antony SmithResigned director
Resigned 2021-07-23 · Accountant
SM
Stephen MorganResigned director
Resigned 2018-09-28 · 2 yrs · Chief Operations Officer
RW
Robert WatkinsResigned director
Resigned 2012-03-16 · 8 yrs · Finance And Accounting
MW
Mark WilliamsResigned director
Resigned 2008-03-24 · 1 yr · Director
KM
Kelly MannResigned director
Resigned 2008-03-24 · 9 yrs · Director
RW
Rob WeberResigned director
Resigned 2008-03-24 · 13 yrs · Director
RT
Robert Tysall BlayResigned director
Resigned 2004-04-07 · 18 yrs · Chief Executive
MC
Mike CrabtreeResigned director
Resigned 2004-04-07 · 4 yrs · President Worldwide Pharmacy
GB
George BarryResigned director
Resigned 2001-01-15 · 3 yrs · Ceo Mediware
LA
Lawrence AurianaResigned director
Resigned 1998-08-27 · 9 yrs · Portfolio Manager
JD
Joseph DelarioResigned director
Resigned 1998-08-27 · 9 yrs · Exec
LD
Leslie DaceResigned director
Resigned 1996-08-14 · 4 yrs · Vice Chairman
EF
Edward ForgashResigned director
Resigned 1995-12-01 · President
JH
James HofbauerResigned director
Resigned 1994-08-01 · 1 yr · President & Chief Executive
CorpPennsec LimitedResigned secretary
Resigned 1993-05-10 · 3 yrs
LM
Leo MeyerResigned director
Resigned 1993-05-10 · 3 yrs · Chief Financial Officer Of Ihs
MT
Michael TimbersResigned director
Resigned 1993-05-10 · 3 yrs · President & Ceo Of Ims Group
CW
Carol WareResigned director
Resigned 1992-01-22 · 1 yr · Director
JR
James RichardsResigned director
Resigned 1992-01-22 · Director
AJ
Andrew JarvisResigned directorResigned secretary
Resigned 1992-01-22 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active