CIS HEALTHCARE EUROPE LIMITED
Overview
| Company Name | CIS HEALTHCARE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07752116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIS HEALTHCARE EUROPE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CIS HEALTHCARE EUROPE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIS HEALTHCARE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIS HEALTHCARE HOLDINGS LIMITED | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for CIS HEALTHCARE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CIS HEALTHCARE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to 30 Finsbury Square London EC2A 1AG on Apr 17, 2023 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Cis Healthcare Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Raymond Prudo-Chlebosz as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Raymond Prudo-Chlebosz as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CIS HEALTHCARE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, David Anthony | Director | Scimitar Court Whitley Business Park CV3 4GA Coventry 5 Argosy Way West Midlands United Kingdom | England | British | Director | 39111390003 | ||||
| PRUDO-CHLEBOSZ, Raymond, Dr | Director | Scimitar Court Whitley Business Park CV3 4GA Coventry 5 Argosy Way West Midlands United Kingdom | United Kingdom | Canadian | Director | 91677500001 | ||||
| MCLOUGHLIN, Peter James | Director | Broadway SW1H 0BL London 50 United Kingdom | England | British | Director | 219133050001 |
Who are the persons with significant control of CIS HEALTHCARE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Raymond Prudo-Chlebosz | Apr 06, 2016 | Shepherds Hill N6 5RE London 71 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cis Healthcare Limited | Apr 06, 2016 | Mabledon Place WC1H 9AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CIS HEALTHCARE EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Mar 05, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CIS HEALTHCARE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0