CIRIS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CIRIS HEALTHCARE LIMITED
COMPANY NUMBER
03741359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/03/1999
(25 years and 8 months old)
WEBSITE
www.3e.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1999
17/01/2001
CIRIS UK LIMITED
View all previous names
CAMBRIDGESHIRE
CB4 0WS
Telephone: 01223421148
TPS: Yes
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 421148
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Non-Trading | View Report |
| CIRIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2001 - Present (23 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/12/2016 - Present (8years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 147 |
View Report |
|
25/03/1999 - Present (25 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Non-Trading | View Report |
| 3E EUROPE LIMITED | Active - Accounts Filed | View Report |
| CIRIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Keith Grimsey (921744157) Appointed |
| 16/12/2016 | Keith Grimsey (922014424) has left the board |
| 09/12/2016 | New Board Member Keith Grimsey (922014424) Appointed |
| 09/12/2016 | New Company Secretary Keith Grimsey (922014466) Appointed |
| 09/12/2016 | Hank Uberoi (915449528) has left the board |
| 09/12/2016 | SYMPHONY NOMINEES LIMITED (917753374) has left the board |
| 09/12/2016 | Terence John Williams (914946582) has left the board |
| 09/12/2016 | Peter Torrie (906991927) has left the board |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 15/04/2016 | Stephen Evans (907463876) has left the board |
| 17/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 10/12/2013 | Hank Uberoi (909768446) has left the board |
| 10/12/2013 | New Board Member Hank Uberoi (915449528) Appointed |
| 22/05/2013 | New Accounts filed |
| 18/04/2013 | New Company Secretary SYMPHONY NOMINEES LIMITED (917753374) Appointed |
| 18/04/2013 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 12/04/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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