UKBizDB.co.uk

CARE MANAGEMENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Management Systems Limited. The company was founded 16 years ago and was given the registration number 06495506. The firm's registered office is in BRISTOL. You can find them at Unit 6 Apex Court, Almondsbury Business Park, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CARE MANAGEMENT SYSTEMS LIMITED
Company Number:06495506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 6 Apex Court, Almondsbury Business Park, Bristol, BS32 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Avenue, The Village, Trafford Park, Manchester, United Kingdom, M17 1FG

Secretary18 January 2023Active
Third Avenue, The Village, Trafford Park, Manchester, England, M17 1FG

Director18 January 2023Active
Third Avenue, The Village, Trafford Park, Manchester, England, M17 1FG

Director18 January 2023Active
C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director01 December 2023Active
Unit 6, Apex Court, Almondsbury Business Park, Bristol, England, BS32 4JT

Secretary06 February 2008Active
Unit 6, Apex Court, Almondsbury Business Park, Bristol, England, BS32 4JT

Director06 February 2008Active
Unit 6, Apex Court, Almondsbury Business Park, Bristol, England, BS32 4JT

Director06 February 2008Active

People with Significant Control

Software Circle Plc
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:Ship Canal House, C/O Gateley Legal, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Ann
Notified on:01 January 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit 6, Apex Court, Bristol, England, BS32 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristopher Ann
Notified on:01 January 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 6, Apex Court, Bristol, England, BS32 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.