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Cis Healthcare Limited

Cis Healthcare Limited is an active company incorporated on 17 November 2006 with the registered office located in Oxford, Oxfordshire. Cis Healthcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06001875
Private limited company
Age
19 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (11 days remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
First Floor, Park Central
Park End Street
Oxford
OX1 1JD
England
Address changed on 28 Nov 2025 (9 days ago)
Previous address was Arden Court Arden Street Stratford-upon-Avon CV37 6NT England
Telephone
02070257911
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1976
Director • Chief Executive • British • Lives in England • Born in Nov 1971
System C Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Careflow Medicines Management Ltd
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System C Healthcare Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Cis Oncology Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Clevermed Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Liquidlogic Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Be Software International Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Asclepius Topco Limited
Jonathan James Harston and Nicholas Stephen Wilson are mutual people.
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Asclepius Bidco Limited
Jonathan James Harston is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £2M (+5240%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.87M
Increased by £1.48M (+107%)
Total Liabilities
-£817.18K
Increased by £167.77K (+26%)
Net Assets
£2.06M
Increased by £1.32M (+177%)
Debt Ratio (%)
28%
Decreased by 18.26% (-39%)
Latest Activity
Registered Address Changed
9 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
System C Healthcare Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Raymond Prudo-Chlebosz Resigned
1 Year 1 Month Ago on 25 Oct 2024
David Neep Resigned
1 Year 1 Month Ago on 25 Oct 2024
David Anthony Byrne Resigned
1 Year 1 Month Ago on 25 Oct 2024
Stephen Adrian Arlington Resigned
1 Year 1 Month Ago on 25 Oct 2024
Prime Accountants & Business Advisers Limited Resigned
1 Year 1 Month Ago on 25 Oct 2024
Mr Jonathan James Harston Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
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 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 17 Oct 2025
Statement of capital on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Solvency Statement dated 24/01/25
Submitted on 28 Jan 2025
Statement by Directors
Submitted on 28 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 22 Nov 2024
Notification of System C Healthcare Limited as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of David Neep as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Raymond Prudo-Chlebosz as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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