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CIS HEALTHCARE LIMITED

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CIS HEALTHCARE LIMITED

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Key Data

Status

Liquidation

Company No.

06001875

Incorporation date

17/11/2006

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Park Central, Park End Street, Oxford OX1 1JDCopy
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Latest events (Record since 17/11/2006)
dot icon31/03/2026
Resolutions
View PDF (3 pages)
dot icon31/03/2026
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon31/03/2026
Declaration of solvency
View PDF (6 pages)
dot icon05/01/2026
Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (4 pages)
dot icon28/11/2025
Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central Park End Street Oxford OX1 1JD on 2025-11-28
View PDF (1 pages)
dot icon17/10/2025
Confirmation statement made on 2024-12-05 with updates
View PDF (6 pages)
dot icon28/01/2025
Resolutions
View PDF (3 pages)
dot icon28/01/2025
Solvency Statement dated 24/01/25
View PDF (2 pages)
dot icon28/01/2025
Statement by Directors
View PDF (2 pages)
dot icon28/01/2025
Statement of capital on 2025-01-28
View PDF (7 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-17 with updates
View PDF (5 pages)
dot icon13/11/2024
Notification of System C Healthcare Limited as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon01/11/2024
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2024-11-01
View PDF (1 pages)
dot icon01/11/2024
Cessation of Raymond Prudo-Chlebosz as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon01/11/2024
Appointment of Mr Nicholas Stephen Wilson as a director on 2024-10-25
View PDF (2 pages)
dot icon01/11/2024
Appointment of Mr Jonathan James Harston as a director on 2024-10-25
View PDF (2 pages)
dot icon01/11/2024
Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2024-10-25
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of Stephen Adrian Arlington as a director on 2024-10-25
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of David Anthony Byrne as a director on 2024-10-25
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of David Neep as a director on 2024-10-25
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of Raymond Prudo-Chlebosz as a director on 2024-10-25
View PDF (1 pages)
dot icon21/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (6 pages)
dot icon01/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (6 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon10/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon28/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon27/07/2020
Appointment of Dr Stephen Adrian Arlington as a director on 2020-07-01
View PDF (2 pages)
dot icon19/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (9 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon02/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with updates
View PDF (6 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-17 with updates
View PDF (8 pages)
dot icon16/11/2017
Full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon29/03/2017
Statement by Directors
View PDF (3 pages)
dot icon29/03/2017
Statement of capital on 2017-03-29
View PDF (7 pages)
dot icon29/03/2017
Solvency Statement dated 23/03/17
View PDF (3 pages)
dot icon29/03/2017
Resolutions
View PDF (6 pages)
dot icon06/01/2017
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (8 pages)
dot icon01/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon21/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-06-06
View PDF (5 pages)
dot icon24/09/2014
Memorandum and Articles of Association
View PDF (26 pages)
dot icon24/09/2014
Resolutions
View PDF (2 pages)
dot icon12/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon28/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon22/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon13/08/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon04/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (3 pages)
dot icon03/05/2012
Resolutions
View PDF (39 pages)
dot icon02/01/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon23/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (3 pages)
dot icon05/09/2011
Resolutions
View PDF (1 pages)
dot icon18/07/2011
Termination of appointment of Clive Richardson as a director
View PDF (1 pages)
dot icon17/01/2011
Secretary's details changed for Prime Accountants & Business Advisers Limited on 2011-01-14
View PDF (2 pages)
dot icon06/01/2011
Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-06
View PDF (1 pages)
dot icon31/12/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon29/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2010
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon20/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (9 pages)
dot icon15/01/2010
Secretary's details changed for Prime Coventry Limited on 2010-01-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for David Neep on 2009-11-17
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Mr Clive Richardson on 2009-11-17
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Mr David Anthony Byrne on 2009-11-17
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Dr Raymond Prudo-Chlebosz on 2009-11-17
View PDF (2 pages)
dot icon28/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon15/04/2009
Secretary appointed prime coventry LIMITED
View PDF (1 pages)
dot icon15/04/2009
Appointment terminated secretary greyfriars secretaries LIMITED
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon18/12/2008
Return made up to 17/11/08; full list of members
View PDF (6 pages)
dot icon18/03/2008
Ad 06/03/08\gbp si [email protected]=13000\gbp ic 2600000/2613000\
View PDF (2 pages)
dot icon18/03/2008
Gbp nc 2613000/5226000\06/03/08
View PDF (1 pages)
dot icon18/03/2008
Resolutions
View PDF (2 pages)
dot icon08/02/2008
Return made up to 17/11/07; full list of members
View PDF (6 pages)
dot icon28/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/10/2007
S-div 24/09/07
View PDF (1 pages)
dot icon27/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2007
New director appointed
View PDF (3 pages)
dot icon08/06/2007
New director appointed
View PDF (3 pages)
dot icon29/05/2007
Ad 28/04/07--------- £ si 2599998@1=2599998 £ ic 2/2600000
View PDF (3 pages)
dot icon24/05/2007
Resolutions
View PDF (1 pages)
dot icon24/05/2007
Nc inc already adjusted 28/04/07
View PDF (1 pages)
dot icon24/05/2007
Resolutions
View PDF (0 pages)
dot icon24/05/2007
Resolutions
View PDF (0 pages)
dot icon24/05/2007
Resolutions
View PDF (0 pages)
dot icon24/05/2007
Resolutions
View PDF (22 pages)
dot icon15/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2007
Accounting reference date extended from 30/11/07 to 31/03/08
View PDF (1 pages)
dot icon08/05/2007
Registered office changed on 08/05/07 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon08/05/2007
Director resigned
View PDF (1 pages)
dot icon08/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2007
New director appointed
View PDF (3 pages)
dot icon08/05/2007
New director appointed
View PDF (3 pages)
dot icon08/05/2007
New secretary appointed
View PDF (1 pages)
dot icon17/11/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
05/12/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

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Financial Ratios

CIS HEALTHCARE LIMITED has not submitted financial statements

CIS HEALTHCARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIS HEALTHCARE LIMITED

CIS HEALTHCARE LIMITED is an(a) Liquidation company incorporated on 17/11/2006 with the registered office located at First Floor, Park Central, Park End Street, Oxford OX1 1JD. There are currently 2 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 CIS HEALTHCARE LIMITED?

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CIS HEALTHCARE LIMITED is currently Liquidation. It was registered on 17/11/2006 .

Where is CIS HEALTHCARE LIMITED located?

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CIS HEALTHCARE LIMITED is registered at First Floor, Park Central, Park End Street, Oxford OX1 1JD.

What does CIS HEALTHCARE LIMITED do?

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CIS HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIS HEALTHCARE LIMITED?

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The latest filing was on 31/03/2026: Resolutions.