CIS HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | Statement of capital on 2025-01-28 |
| 28/01/2528 January 2025 | Resolutions |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 13/11/2413 November 2024 | Notification of System C Healthcare Limited as a person with significant control on 2024-10-25 |
| 01/11/241 November 2024 | Appointment of Mr Nicholas Stephen Wilson as a director on 2024-10-25 |
| 01/11/241 November 2024 | Appointment of Mr Jonathan James Harston as a director on 2024-10-25 |
| 01/11/241 November 2024 | Cessation of Raymond Prudo-Chlebosz as a person with significant control on 2024-10-25 |
| 01/11/241 November 2024 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Raymond Prudo-Chlebosz as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of David Anthony Byrne as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of David Neep as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Stephen Adrian Arlington as a director on 2024-10-25 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Satisfaction of charge 2 in full |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 24/09/1424 September 2014 | ALTER ARTICLES 06/06/2014 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/123 May 2012 | ADOPT ARTICLES 02/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND PRUDO-CHLEBOSZ / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEP / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BYRNE / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARDSON / 17/11/2009 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GBP NC 2600000/2613000 11/02/2008 |
| 18/03/0818 March 2008 | GBP NC 2613000/5226000 06/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | S-DIV 24/09/07 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED VARLEIGH GROUP LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | � NC 1000/2600000 28/0 |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 28/04/07 |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED DE FACTO 1443 LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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