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- CIS HEALTHCARE LIMITED
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
(17 years and 10 months old)
WEBSITE
www.cis-healthcare.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/05/2007
27/09/2007
VARLEIGH GROUP LIMITED
View all previous names
Previous Names
15/05/2007 27/09/2007 VARLEIGH GROUP LIMITED
17/11/2006 15/05/2007 DE FACTO 1443 LIMITED
WEST MIDLANDS CV34GA
CV3 4GA
Telephone: 02070257911
TPS: No
5-6 Argosy Court
Scimitar Way
Coventry
West Midlands
CV3 4GA
Telephone: 70257911
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 |
---|---|
Date: 01/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2007 - Present (17 years and 5 months) Born in Nov 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 39 |
View Report |
08/05/2007 - Present (17 years and 4 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 84 |
View Report |
08/05/2007 - Present (17 years and 4 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED 01/01/2009 - Present (15 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 23 |
View Report |
01/07/2020 - Present (4 years and 3 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 01/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Board Member Stephen Adrian Arlington (927237958) Appointed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 27/11/2014 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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