CIS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CIS HEALTHCARE LIMITED
COMPANY NUMBER
06001875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2006
(18years old)
WEBSITE
www.cis-healthcare.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/05/2007
27/09/2007
VARLEIGH GROUP LIMITED
View all previous names
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 02070257911
TPS: No
5 Argosy Court
Scimitar Way
Whitley Business Par
Coventry, West Midlands
CV3 4GA
Telephone: 70257911
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
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 |
|---|---|---|
| CIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CIS GENOMICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Jonathan James Harston (929563296) Appointed |
| 05/11/2024 | New Board Member Nicholas Stephen Wilson (929305993) Appointed |
Credit Risk Overview
Want to learn more about CIS 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 CIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Director: 17/11/2006 - Present (18years) Secretary: 17/11/2006 - Present (18years) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CIS GENOMICS LIMITED | Company is dissolved | View Report |
| CIS ONCOLOGY LIMITED | Active - Accounts Filed | View Report |
| CIS ONCOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Jonathan James Harston (929563296) Appointed |
| 05/11/2024 | New Board Member Nicholas Stephen Wilson (929305993) Appointed |
| 05/11/2024 | PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED (913766883) has left the board |
| 05/11/2024 | David Neep (901927824) has left the board |
| 05/11/2024 | David Anthony Byrne (903911139) has left the board |
| 05/11/2024 | Raymond Prudo-Chlebosz (909167750) has left the board |
| 05/11/2024 | Stephen Adrian Arlington (927237958) has left the board |
| 05/11/2024 | New Board Member Jonathan James Harston (932888820) Appointed |
| 25/10/2024 | New Accounts filed |
| 01/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Stephen Adrian Arlington (927237958) Appointed |
| 24/11/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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