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Company Liquidation

Careflow Medicines Management LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Careflow Medicines Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Markus Simon Bolton 2021-2022 Director View profile
  2. Antony Michael Smith 2021-2022 Director View profile
  3. Dr Ian Sean Denley 2021-2022 Director View profile
  4. Stephen Michael Morgan 2018-2021 Director View profile
  5. Robert Watkins 2012-2020 Director View profile
  6. Rob Weber 2008-2021 Director View profile
  7. Kelly Mann 2008-2017 Director View profile
  8. Mark Bradley Williams 2008-2009 Director View profile
  9. Robert Durham Tysall Blay 2004-2022 Director View profile
  10. Mike Crabtree 2004-2008 Director View profile
  11. George Barry 2001-2004 Director View profile
  12. Joseph Anthony Delario 1998-2008 Director View profile
  13. Lawrence E Auriana 1998-2008 Director View profile
  14. Leslie Dace 1996-2001 Director View profile
  15. Edward Michael Forgash 1995-1996 Director View profile
  16. James A Hofbauer 1994-1995 Director View profile
  17. Michael J Timbers 1993-1996 Director View profile
  18. Leo Christopher Meyer 1993-1996 Director View profile
  19. Carol Ann Ware 1993 Director View profile
  20. James Thomas Richards 1992 Director View profile
  21. Jane Marie Conner 2021-2022 Secretary View profile
  22. Emcee Nominees Limited 1996-2021 Corporate-secretary View profile
  23. Andrew John Jarvis 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Careflow Medicines Management LTD is controlled by System C Healthcare Limited
    Evidence
    active 75-100% voting · notified 2021-07-23 · source: Companies House PSC register
  2. System C Healthcare Limited is controlled by H&SC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. H&SC Technologies Limited is controlled by Asclepius Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  4. Asclepius Bidco Limited is controlled by Asclepius Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  5. Asclepius Cleanco Limited is controlled by Asclepius Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  6. Asclepius Holdco Limited is controlled by Asclepius Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register

Ultimately controlled by Asclepius Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 10Finance 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01473482
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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