CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

Date	Type	Description	View / Download
01 Aug 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 014734820003	(1 page)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 3	(5 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	(2 pages)
28 Mar 2024	SH20	Statement by Directors	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(56 pages)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 May 2023	AD01	Registered office address changed from The Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ England to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Robert Durham Tysall Blay as a director on 31 December 2022	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(35 pages)
31 Aug 2022	TM02	Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022	(1 page)
27 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
11 May 2022	AP01	Appointment of Mr Jonathan James Harston as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Antony Michael Smith as a director on 9 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Ian Sean Denley as a director on 9 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Markus Simon Bolton as a director on 9 May 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
17 Mar 2022	AD01	Registered office address changed from Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to The Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 17 March 2022	(1 page)