# CIS Healthcare Limited

## Details

- **Company number:** [06001875](https://find-and-update.company-information.service.gov.uk/company/06001875)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2006
- **Registered office:** FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Asclepius Topco Limited](/group/10301) (10 companies)


## 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 Richard, 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 |  |




## Owned by

CIS Healthcare Limited → [System C Healthcare Limited](/company/01754990) → [H&SC Technologies Limited](/company/09017786) → [Asclepius Bidco Limited](/company/13177175) → [Asclepius Cleanco Limited](/company/13182955) → [Asclepius Holdco Limited](/company/13183040)



## Controls

- [CIS Oncology Limited](/company/02431816) (02431816)



## Directors' other companies

- [HARSTON, Jonathan James](/person/7879469) - director at [Careflow Medicines Management Ltd](/company/01473482)
- [HARSTON, Jonathan James](/person/7879469) - director at [CIS Oncology Limited](/company/02431816)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [Careflow Medicines Management Ltd](/company/01473482)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [CIS Oncology Limited](/company/02431816)



## Companies at the same address

- [Be Software International Limited](/company/08724157) (08724157)
- [CIS Oncology Limited](/company/02431816) (02431816)
- [Clevermed Limited](/company/03899440) (03899440)
- [H&SC Technologies Limited](/company/09017786) (09017786)
- [Liquidlogic Limited](/company/04006349) (04006349)
- [System C Healthcare Limited](/company/01754990) (01754990)