Careflow Connect Ltd
Company Profile
dissolved
Careflow Connect Ltd
06314173•Private Limited With Share Capital
Arden Court Arden Street, Stratford-Upon-Avon, CV376NT
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Incorporated
16/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Careflow Connect Ltd (06314173) is a private limited with share capital incorporated on 16/07/2007 (18 years old) and registered in stratford-upon-avon, CV376NT. The company operates under SIC code 58290.
Private Limited With Share Capital
SIC: 58290
Incorporated 16/07/2007
CV376NT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2023
Legacy
Category:Accounts
Date:21-04-2023
Legacy
Category:Other
Date:21-04-2023
Legacy
Category:Other
Date:21-04-2023
Legacy
Category:Other
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Resolution
Category:Resolution
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date19/01/2024
Latest Accounts31/03/2023
Trading Addresses
Arden Court Arden Street, Stratford-Upon-Avon, Cv37 6Nt, Stratford-Upon-Avon, CV376NTRegistered
Third Floor, The Quorum, Bond Street South, Bristol, Avon, BS13AE
Related Companies
10
Contact
Arden Court Arden Street, Stratford-Upon-Avon, CV376NT