Menna Overview
Here’s a quick overview of CIS HEALTHCARE LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2006.
CIS HEALTHCARE LIMITED
- Company statusactive
- Company No06001875
- Age19 years 8 months Incorporated 17 November 2006
- Officers2
Address
Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, England
CIS HEALTHCARE LIMITED is an active company incorporated on 17 November 2006 and based in Stratford-Upon-Avon, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jan 2025
Legacy
1 Year Ago on 28 Jan 2025
Legacy
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARSTON, Jonathan James | director | Mar 1976 | 25 Oct 2024 |
| WILSON, Nicholas Stephen | director | Nov 1971 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| System C Healthcare Limited | 25 Oct 2024 | |
| Dr Raymond Prudo-Chlebosz | Nov 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CIS HEALTHCARE LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2006.