CIS Healthcare Limited
- Company number
- 06001875
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 17 Nov 2006
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Asclepius Topco Limited (10 companies)
Registered office
Previous names
- DE Facto 1443 Limited (until 15 May 2007)
- Varleigh Group Limited (until 27 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 17 Nov 2006 | 26 Apr 2007 |
| TRAVERS SMITH DIRECTORS LIMITED | Corporate-Director | 17 Nov 2006 | 26 Apr 2007 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 17 Nov 2006 | 26 Apr 2007 |
| GREYFRIARS SECRETARIES LIMITED | Corporate-Secretary | 26 Apr 2007 | 1 Jan 2009 |
| RICHARDSON, Clive Stuart | Director | 26 Apr 2007 | 30 Jun 2011 |
| ARLINGTON, Stephen Adrian, Dr | Director | 1 Jul 2020 | 25 Oct 2024 |
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Corporate-Secretary | 1 Jan 2009 | 25 Oct 2024 |
| BYRNE, David Anthony | Director | 8 May 2007 | 25 Oct 2024 |
| NEEP, David | Director | 8 May 2007 | 25 Oct 2024 |
| PRUDO-CHLEBOSZ, Raymond, Dr | Director | 26 Apr 2007 | 25 Oct 2024 |
| WILSON, Nicholas Stephen | Director | 25 Oct 2024 | |
| HARSTON, Jonathan James | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Raymond Prudo-Chlebosz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Oct 2024 |
| System C Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
Connections
Owned by
CIS Healthcare Limited → System C Healthcare Limited → H&SC Technologies Limited → Asclepius Bidco Limited → Asclepius Cleanco Limited → Asclepius Holdco Limited
Controls
- CIS Oncology Limited (02431816)
Directors’ other companies
- HARSTON, Jonathan James - Director at Careflow Medicines Management Ltd
- HARSTON, Jonathan James - Director at CIS Oncology Limited
- WILSON, Nicholas Stephen - Director at Careflow Medicines Management Ltd
- WILSON, Nicholas Stephen - Director at CIS Oncology Limited
Companies at the same address
- Be Software International Limited (08724157)
- CIS Oncology Limited (02431816)
- Clevermed Limited (03899440)
- H&SC Technologies Limited (09017786)
- Liquidlogic Limited (04006349)
- System C Healthcare Limited (01754990)