CAREFLOW CONNECT LTD
MAIDSTONE DOCTOR COMMUNICATION SOLUTIONS LTD

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 06314173
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Current accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of CAREFLOW CONNECT LTD are www.careflowconnect.co.uk, and www.careflow-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careflow Connect Ltd is a Private Limited Company. The company registration number is 06314173. Careflow Connect Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Careflow Connect Ltd is The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . CONNER, Jane Marie is a Secretary of the company. BOLTON, Markus Simon is a Director of the company. DENLEY, Ian Sean, Dr is a Director of the company. SMITH, Antony Michael is a Director of the company. Secretary BLOOR, Jonathan William James, Dr has been resigned. Secretary SHAW, Jonathon Peter, Dr has been resigned. Director ARNOLD-FORSTER, Jake has been resigned. Director BLOOR, Jonathan William James, Dr has been resigned. Director BUCKLAND, Nicholas Brian has been resigned. Director HAYNES, Arthur David has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director KELLY, Christopher Hugh has been resigned. Director RICH, Graham Francis has been resigned. Director ROCK-EVANS, Richard William has been resigned. Director SHAW, Jonathon Peter, Dr has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 04 February 2016
Director
BOLTON, Markus Simon
Appointed Date: 04 February 2016
68 years old
Director
DENLEY, Ian Sean, Dr
Appointed Date: 04 February 2016
61 years old
Director
SMITH, Antony Michael
Appointed Date: 04 February 2016
58 years old

Resigned Directors

Secretary
BLOOR, Jonathan William James, Dr
Resigned: 28 January 2015
Appointed Date: 16 July 2007
Secretary
SHAW, Jonathon Peter, Dr
Resigned: 04 February 2016
Appointed Date: 28 January 2015
Director
ARNOLD-FORSTER, Jake
Resigned: 28 March 2013
Appointed Date: 25 May 2012
61 years old
Director
BLOOR, Jonathan William James, Dr
Resigned: 04 February 2016
Appointed Date: 16 July 2007
48 years old
Director
BUCKLAND, Nicholas Brian
Resigned: 26 November 2010
Appointed Date: 18 August 2008
74 years old
Director
HAYNES, Arthur David
Resigned: 26 November 2010
Appointed Date: 27 May 2009
80 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 28 March 2013
Appointed Date: 29 July 2009
69 years old
Director
KELLY, Christopher Hugh
Resigned: 04 February 2016
Appointed Date: 25 April 2013
59 years old
Director
RICH, Graham Francis
Resigned: 28 March 2013
Appointed Date: 10 January 2011
64 years old
Director
ROCK-EVANS, Richard William
Resigned: 13 June 2013
Appointed Date: 18 August 2008
47 years old
Director
SHAW, Jonathon Peter, Dr
Resigned: 04 February 2016
Appointed Date: 16 July 2007
49 years old

CAREFLOW CONNECT LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Mar 2016
Current accounting period extended from 30 March 2016 to 31 March 2016
03 Mar 2016
Appointment of Miss Jane Marie Conner as a secretary on 4 February 2016
03 Mar 2016
Appointment of Mr Antony Michael Smith as a director on 4 February 2016
...
... and 77 more events
01 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 18/08/2008
16 Jul 2008
Return made up to 16/07/08; full list of members
25 Mar 2008
Curr ext from 31/07/2008 to 30/09/2008
30 Jan 2008
Registered office changed on 30/01/08 from: 104 bartholomews square horfield bristol BS7 0QB
16 Jul 2007
Incorporation

CAREFLOW CONNECT LTD Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 24 May 2013
Persons entitled: Manor Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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