CARE MANAGEMENT SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARE MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CARE MANAGEMENT SYSTEMS LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495506. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARE MANAGEMENT SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN LEWIS POCOCK Jul 1980 British Director 2023-12-01 CURRENT
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2023-01-18 CURRENT
MR IAIN STEWART BROWN Mar 1987 British Director 2023-01-18 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2023-01-18 CURRENT
JONATHAN ANN Sep 1982 British Director 2008-02-06 UNTIL 2023-01-18 RESIGNED
STEPHEN ANN British Secretary 2008-02-06 UNTIL 2022-10-19 RESIGNED
KRISTOPHER ANN Oct 1978 British Director 2008-02-06 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2023-01-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Ann 2017-01-01 - 2023-01-18 9/1982 Bristol   Ownership of shares 25 to 50 percent
Mr Kristopher Ann 2017-01-01 - 2023-01-18 10/1978 Bristol   Ownership of shares 25 to 50 percent

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ARC TECHNOLOGY LIMITED BYFLEET Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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W3P PLATFORMS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRAFENIA SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRAFENIA SYSTEMS LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
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ICO3 LIMITED MANCHESTER ENGLAND Active -... MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Care Management Systems Limited - Accounts 2022-11-17 28-02-2022 £660,951 Cash £1,297,859 equity
Care Management Systems Limited,Ltd - AccountsLtd - Accounts 2021-10-05 28-02-2021 £881,849 Cash £1,293,986 equity
Care Management Systems Limited,Ltd - AccountsLtd - Accounts 2021-03-03 29-02-2020 £848,320 Cash £1,111,015 equity
Care Management Systems Limited,Ltd - AccountsLtd - Accounts 2019-11-07 28-02-2019 £541,580 Cash £840,655 equity
Care Management Systems Limited,Ltd - AccountsLtd - Accounts 2018-07-26 28-02-2018 £408,318 Cash £656,836 equity
Care Management Systems Limited,Ltd - AccountsLtd - Accounts 2017-06-03 28-02-2017 £150,169 Cash £494,482 equity
Care Management Systems Limited,Ltd - Accounts 2016-07-16 29-02-2016 £193,496 Cash £392,062 equity
Care Management Systems Ltd,Ltd - Accounts 2015-07-01 28-02-2015 £115,100 Cash £262,753 equity
Care Management Systems Ltd,Ltd - Accounts 2014-11-21 28-02-2014 £4,077 Cash £198,970 equity

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