Back to search
Cis Healthcare Limited
06001875
liquidation
Private Limited Company
Health Score
N/A
Details
FIRST FLOOR, PARK CENTRAL, OXFORD, OX1 1JD
Incorporated 17/11/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
Mr Jonathan James Harston
director · Since 25/10/2024
CFO
BRITISH · ENGLAND · Age 50
Also on 13 other boards
Mr Nicholas Stephen Wilson
director · Since 25/10/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 13 other boards
Persons with Significant Control
System C Healthcare Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Park Central, Park End Street, Oxford, OX1 1JD
Reg: 01754990 · Companies House · Private Company Limited By Shares
Notified 25/10/2024
Former PSCs
Dr Raymond Prudo-Chlebosz
Ceased 25/10/2024
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2012Registered 04/08/2012Satisfied 01/10/2024
charge
satisfied
FORTIS BANK SA-NV UK BRANCH
Created 11/12/2007Registered 28/12/2007Satisfied 27/10/2009