CIS HEALTHCARE LIMITED - COVENTRY


Company Profile Company Filings

Overview

CIS HEALTHCARE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CIS HEALTHCARE LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001875. The accounts status is SMALL and accounts are next due on 31/12/2024.

CIS HEALTHCARE LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ARGOSY COURT
COVENTRY
WEST MIDLANDS
CV3 4GA

This Company Originates in : United Kingdom
Previous trading names include:
VARLEIGH GROUP LIMITED (until 27/09/2007)
DE FACTO 1443 LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED Corporate Secretary 2009-01-01 CURRENT
DR RAYMOND PRUDO-CHLEBOSZ Nov 1944 Canadian Director 2007-04-26 CURRENT
DAVID NEEP Jan 1945 British Director 2007-05-08 CURRENT
MR DAVID ANTHONY BYRNE Nov 1959 British Director 2007-05-08 CURRENT
DR STEPHEN ADRIAN ARLINGTON Jul 1955 British Director 2020-07-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-11-17 UNTIL 2007-04-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-11-17 UNTIL 2007-04-26 RESIGNED
GREYFRIARS SECRETARIES LIMITED Corporate Secretary 2007-04-26 UNTIL 2009-01-01 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2006-11-17 UNTIL 2007-04-26 RESIGNED
MR CLIVE STUART RICHARDSON Jan 1965 British Director 2007-04-26 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Raymond Prudo-Chlebosz 2016-04-06 11/1944 Coventry   West Midlands Ownership of shares 75 to 100 percent

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