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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 Stratford-upon-Avon, Warwickshire. Cis Healthcare Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06001875
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months 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 December 2025 (3 months remaining)
Contact
Address
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA
Telephone
02070257911
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Mar 1976
Director • British • Born in Jan 1945
Director • Chief Executive • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cis Oncology Limited
Prime Accountants & Business Advisers Limited, David Neep, and 4 more are mutual people.
Active
Careflow Medicines Management Ltd
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
System C Healthcare Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
The Doctors Laboratory Limited
David Anthony Byrne and Dr Raymond Prudo-Chlebosz are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
Clevermed Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Liquidlogic Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Be Software International Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
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
Confirmation Submitted
9 Months Ago on 22 Nov 2024
System C Healthcare Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Raymond Prudo-Chlebosz Resigned
10 Months Ago on 25 Oct 2024
David Neep Resigned
10 Months Ago on 25 Oct 2024
David Anthony Byrne Resigned
10 Months Ago on 25 Oct 2024
Stephen Adrian Arlington Resigned
10 Months Ago on 25 Oct 2024
Prime Accountants & Business Advisers Limited Resigned
10 Months Ago on 25 Oct 2024
Mr Jonathan James Harston Appointed
10 Months Ago on 25 Oct 2024
Mr Nicholas Stephen Wilson Appointed
10 Months Ago on 25 Oct 2024
Raymond Prudo-Chlebosz (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
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
Appointment of Mr Nicholas Stephen Wilson as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Jonathan James Harston as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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