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 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.
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)
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 |