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CIS HEALTHCARE LIMITED - 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 06001875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Argosy Court
- Scimitar Way Whitley Business Park
- Coventry
- West Midlands
- CV3 4GA 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA UK
Management
- Managing Directors
- ARLINGTON, Stephen Adrian, Dr
- BYRNE, David Anthony
- NEEP, David
- PRUDO-CHLEBOSZ, Raymond, Dr
- Company secretaries
- PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-17
- Age Of Company 2006-11-17 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dr Raymond Prudo-Chlebosz
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VARLEIGH GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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CIS HEALTHCARE LIMITED Company Description
- CIS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06001875. Its current trading status is "live". It was registered 2006-11-17. It was previously called VARLEIGH GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 5 Argosy Court .
Get CIS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cis Healthcare Limited - 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
- 2006-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
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accounts-with-accounts-type-small (2022-10-27) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-10) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-small (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
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accounts-with-accounts-type-small (2019-11-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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legacy (2017-03-29) - CAP-SS
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accounts-with-accounts-type-full (2017-01-06) - AA
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legacy (2017-03-29) - SH20
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
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capital-allotment-shares (2014-09-24) - SH01
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memorandum-articles (2014-09-24) - MA
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resolution (2014-09-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-13) - MG01
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legacy (2012-08-04) - MG01
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capital-allotment-shares (2012-05-03) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-09-05) - RESOLUTIONS
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termination-director-company-with-name (2011-07-18) - TM01
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change-corporate-secretary-company-with-change-date (2011-01-17) - CH04
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-04-15) - 288a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-10-28) - MG02
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-03-18) - 88(2)
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legacy (2008-03-18) - 123
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 225
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legacy (2007-05-08) - 287
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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certificate-change-of-name-company (2007-05-15) - CERTNM
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 123
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legacy (2007-05-29) - 88(2)R
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legacy (2007-06-08) - 288a
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certificate-change-of-name-company (2007-09-27) - CERTNM
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legacy (2007-10-03) - 122
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legacy (2007-12-28) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-11-17) - NEWINC