CIRIS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03741359

Incorporation date

25/03/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

24/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

19/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

19/03/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Keith Grimsey as a secretary on 2016-12-07

View PDF (2 pages)

07/12/2016

Termination of appointment of Symphony Nominees Limited as a secretary on 2016-12-07

View PDF (1 pages)

07/12/2016

Appointment of Mr Keith Grimsey as a director on 2016-12-07

View PDF (2 pages)

28/09/2016

Termination of appointment of Terence John Williams as a director on 2016-09-22

View PDF (1 pages)

28/09/2016

Termination of appointment of Hank Uberoi as a director on 2016-09-22

View PDF (1 pages)

28/09/2016

Termination of appointment of Peter Torrie as a director on 2016-09-05

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (7 pages)

13/04/2016

Termination of appointment of Stephen Evans as a director on 2015-07-15

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (8 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/04/2013

Appointment of Symphony Nominees Limited as a secretary

View PDF (2 pages)

16/04/2013

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

10/04/2012

Director's details changed for Mr Stephen Evans on 2012-04-10

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

12/05/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-03-25

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2007

Return made up to 25/03/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/07/2006

Auditor's resignation

View PDF (1 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

21/12/2004

New director appointed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/03/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

02/03/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/03/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

15/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: brierly place new london road chelmsford CM2 0AP

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (3 pages)

19/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (1 pages)

31/03/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

29/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SYMPHONY NOMINEES LIMITED	Corporate Secretary	25/03/2013 - 06/12/2016	2
Bailey, James	Director	08/03/2001 - 05/03/2002	1
Williams, Terence John	Director	01/02/2001 - 21/09/2016	36
Brown, Richard Yves	Director	09/03/2001 - Present	6
Grimsey, Keith Andrew	Director	07/12/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIRIS HEALTHCARE LIMITED

CIRIS HEALTHCARE LIMITED is an(a) Active company incorporated on 25/03/1999 with the registered office located at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRIS HEALTHCARE LIMITED?

CIRIS HEALTHCARE LIMITED is currently Active. It was registered on 25/03/1999 .

Where is CIRIS HEALTHCARE LIMITED located?

CIRIS HEALTHCARE LIMITED is registered at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS.

What does CIRIS HEALTHCARE LIMITED do?

CIRIS HEALTHCARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CIRIS HEALTHCARE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.