CIS HEALTHCARE LIMITED

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

See on map

Latest events (Record since 17/11/2006)

31/03/2026

Resolutions

View PDF (3 pages)

31/03/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

31/03/2026

Declaration of solvency

View PDF (6 pages)

05/01/2026

Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

28/11/2025

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)

17/10/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (6 pages)

28/01/2025

Resolutions

View PDF (3 pages)

28/01/2025

Solvency Statement dated 24/01/25

View PDF (2 pages)

28/01/2025

Statement by Directors

View PDF (2 pages)

28/01/2025

Statement of capital on 2025-01-28

View PDF (7 pages)

22/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

13/11/2024

Notification of System C Healthcare Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

01/11/2024

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)

01/11/2024

Cessation of Raymond Prudo-Chlebosz as a person with significant control on 2024-10-25

View PDF (1 pages)

01/11/2024

Appointment of Mr Nicholas Stephen Wilson as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr Jonathan James Harston as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Stephen Adrian Arlington as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of David Anthony Byrne as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of David Neep as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Raymond Prudo-Chlebosz as a director on 2024-10-25

View PDF (1 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

01/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

27/07/2020

Appointment of Dr Stephen Adrian Arlington as a director on 2020-07-01

View PDF (2 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (8 pages)

16/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

29/03/2017

Statement by Directors

View PDF (3 pages)

29/03/2017

Statement of capital on 2017-03-29

View PDF (7 pages)

29/03/2017

Solvency Statement dated 23/03/17

View PDF (3 pages)

29/03/2017

Resolutions

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (8 pages)

01/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

17/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

21/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (5 pages)

24/09/2014

Memorandum and Articles of Association

View PDF (26 pages)

24/09/2014

Resolutions

View PDF (2 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

28/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

13/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

13/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

03/05/2012

Resolutions

View PDF (39 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

23/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (3 pages)

05/09/2011

Resolutions

View PDF (1 pages)

18/07/2011

Termination of appointment of Clive Richardson as a director

View PDF (1 pages)

17/01/2011

Secretary's details changed for Prime Accountants & Business Advisers Limited on 2011-01-14

View PDF (2 pages)

06/01/2011

Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-06

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (9 pages)

15/01/2010

Secretary's details changed for Prime Coventry Limited on 2010-01-01

View PDF (2 pages)

18/11/2009

Director's details changed for David Neep on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Clive Richardson on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr David Anthony Byrne on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Dr Raymond Prudo-Chlebosz on 2009-11-17

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

15/04/2009

Secretary appointed prime coventry LIMITED

View PDF (1 pages)

15/04/2009

Appointment terminated secretary greyfriars secretaries LIMITED

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/12/2008

Return made up to 17/11/08; full list of members

View PDF (6 pages)

18/03/2008

Ad 06/03/08\gbp si [email protected]=13000\gbp ic 2600000/2613000\

View PDF (2 pages)

18/03/2008

Gbp nc 2613000/5226000\06/03/08

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (2 pages)

08/02/2008

Return made up to 17/11/07; full list of members

View PDF (6 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2007

S-div 24/09/07

View PDF (1 pages)

27/09/2007

Certificate of change of name

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (3 pages)

08/06/2007

New director appointed

View PDF (3 pages)

29/05/2007

Ad 28/04/07--------- £ si 2599998@1=2599998 £ ic 2/2600000

View PDF (3 pages)

24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Nc inc already adjusted 28/04/07

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (22 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

17/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIS HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/12/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Dr Raymond Prudo-Chlebosz	Director	26/04/2007 - 25/10/2024	14
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	17/11/2006 - 26/04/2007	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	17/11/2006 - 26/04/2007	595
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED	Corporate Secretary	01/01/2009 - 25/10/2024	17
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	26/04/2007 - 01/01/2009	51

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

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?

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

Where is CIS HEALTHCARE LIMITED located?

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

What does CIS HEALTHCARE LIMITED do?

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?

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