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Home > England & Wales Companies > CIS HEALTHCARE EUROPE LIMITED
Company Information for

CIS HEALTHCARE EUROPE LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
07752116
Private Limited Company
Liquidation

Company Overview

About Cis Healthcare Europe Ltd
CIS HEALTHCARE EUROPE LIMITED was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Cis Healthcare Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIS HEALTHCARE EUROPE LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in CV3
 
Previous Names
CIS HEALTHCARE HOLDINGS LIMITED30/04/2013
Filing Information
Company Number 07752116
Company ID Number 07752116
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-20 13:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIS HEALTHCARE EUROPE LIMITED
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Company Officers of CIS HEALTHCARE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BYRNE
 Director 2011-08-25
RAYMOND PRUDO-CHLEBOSZ
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MCLOUGHLIN
 Director 2011-08-24 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BYRNE HSL (NOMINEE) LIMITED Director 2016-10-10 CURRENT 2014-02-10 Active
DAVID ANTHONY BYRNE AKARI THERAPEUTICS, PLC Director 2016-04-20 CURRENT 2004-10-07 Active
DAVID ANTHONY BYRNE ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED Director 2015-03-18 CURRENT 2013-11-14 Active
DAVID ANTHONY BYRNE VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD Director 2014-09-05 CURRENT 2014-08-22 Dissolved 2016-09-06
DAVID ANTHONY BYRNE THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD Director 2012-10-02 CURRENT 2012-10-02 Active
DAVID ANTHONY BYRNE THE FITZROVIA PARTNERSHIP LIMITED Director 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY (MANCHESTER) LIMITED Director 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
DAVID ANTHONY BYRNE CIS HEALTHCARE LIMITED Director 2007-05-08 CURRENT 2006-11-17 Active
DAVID ANTHONY BYRNE CBC CONSULTANTS LIMITED Director 2005-10-19 CURRENT 1993-10-25 Active
DAVID ANTHONY BYRNE SONIC HEALTHCARE HOLDING COMPANY Director 2004-06-18 CURRENT 2001-12-12 Active
DAVID ANTHONY BYRNE WHITFIELD STREET PROPERTIES LIMITED Director 2004-04-28 CURRENT 2004-04-16 Liquidation
DAVID ANTHONY BYRNE SONIC HEALTHCARE PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-10-25 Liquidation
DAVID ANTHONY BYRNE JS PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1985-04-22 Liquidation
DAVID ANTHONY BYRNE FARRER-BROWN HISTOPATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-11-08 Liquidation
DAVID ANTHONY BYRNE OMNILABS TRUST LABORATORIES LIMITED Director 2003-07-04 CURRENT 1994-07-11 Liquidation
DAVID ANTHONY BYRNE DRUG ALERT LIMITED Director 2003-07-04 CURRENT 1995-09-22 Liquidation
DAVID ANTHONY BYRNE TECHNICAL LABORATORY SERVICES LIMITED Director 2003-07-04 CURRENT 1974-04-19 Liquidation
DAVID ANTHONY BYRNE J.S. PATHOLOGY SERVICES LIMITED Director 2003-07-04 CURRENT 1984-11-23 Liquidation
DAVID ANTHONY BYRNE OMNILABS IMAGING LIMITED Director 2003-07-04 CURRENT 1986-10-02 Liquidation
DAVID ANTHONY BYRNE LIMBO BUILDERS LIMITED Director 2003-07-04 CURRENT 1988-05-13 Liquidation
DAVID ANTHONY BYRNE JS CLINICAL RESEARCH LIMITED Director 2003-07-04 CURRENT 1988-07-06 Liquidation
DAVID ANTHONY BYRNE OMNILABS (UK) LIMITED Director 2003-07-04 CURRENT 1975-06-13 Liquidation
DAVID ANTHONY BYRNE AUTOLAB PARTNERSHIPS LIMITED Director 2003-03-14 CURRENT 2003-02-11 Liquidation
DAVID ANTHONY BYRNE WHITFIELD STREET LABORATORY LIMITED Director 2003-03-14 CURRENT 2003-03-07 Liquidation
DAVID ANTHONY BYRNE ROADHAVEN LIMITED Director 2000-09-11 CURRENT 2000-03-28 Liquidation
DAVID ANTHONY BYRNE CYTOGENETIC SERVICES LIMITED Director 2000-04-06 CURRENT 1987-04-01 Liquidation
DAVID ANTHONY BYRNE TDL GENETICS LIMITED Director 2000-04-06 CURRENT 2000-03-24 Active
DAVID ANTHONY BYRNE THE DOCTORS HEALTHCARE COMPANY LIMITED Director 1998-09-30 CURRENT 1998-03-31 Liquidation
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY LIMITED Director 1998-03-01 CURRENT 1987-12-03 Active
DAVID ANTHONY BYRNE T.D.L. FACILITIES LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation
DAVID ANTHONY BYRNE T.D.L. ANALYTICAL LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation
RAYMOND PRUDO-CHLEBOSZ THE DOCTORS LABORATORY (MANCHESTER) LIMITED Director 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
RAYMOND PRUDO-CHLEBOSZ CIS ONCOLOGY LIMITED Director 2007-04-28 CURRENT 1989-10-12 Active
RAYMOND PRUDO-CHLEBOSZ CIS HEALTHCARE LIMITED Director 2007-04-26 CURRENT 2006-11-17 Active
RAYMOND PRUDO-CHLEBOSZ CIS GENOMICS LIMITED Director 2005-02-14 CURRENT 2001-05-23 Liquidation
RAYMOND PRUDO-CHLEBOSZ WHITFIELD STREET PROPERTIES LIMITED Director 2004-04-28 CURRENT 2004-04-16 Liquidation
RAYMOND PRUDO-CHLEBOSZ SONIC HEALTHCARE PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-10-25 Liquidation
RAYMOND PRUDO-CHLEBOSZ JS PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1985-04-22 Liquidation
RAYMOND PRUDO-CHLEBOSZ FARRER-BROWN HISTOPATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-11-08 Liquidation
RAYMOND PRUDO-CHLEBOSZ OMNILABS TRUST LABORATORIES LIMITED Director 2003-07-04 CURRENT 1994-07-11 Liquidation
RAYMOND PRUDO-CHLEBOSZ DRUG ALERT LIMITED Director 2003-07-04 CURRENT 1995-09-22 Liquidation
RAYMOND PRUDO-CHLEBOSZ TECHNICAL LABORATORY SERVICES LIMITED Director 2003-07-04 CURRENT 1974-04-19 Liquidation
RAYMOND PRUDO-CHLEBOSZ J.S. PATHOLOGY SERVICES LIMITED Director 2003-07-04 CURRENT 1984-11-23 Liquidation
RAYMOND PRUDO-CHLEBOSZ OMNILABS IMAGING LIMITED Director 2003-07-04 CURRENT 1986-10-02 Liquidation
RAYMOND PRUDO-CHLEBOSZ LIMBO BUILDERS LIMITED Director 2003-07-04 CURRENT 1988-05-13 Liquidation
RAYMOND PRUDO-CHLEBOSZ JS CLINICAL RESEARCH LIMITED Director 2003-07-04 CURRENT 1988-07-06 Liquidation
RAYMOND PRUDO-CHLEBOSZ OMNILABS (UK) LIMITED Director 2003-07-04 CURRENT 1975-06-13 Liquidation
RAYMOND PRUDO-CHLEBOSZ AUTOLAB PARTNERSHIPS LIMITED Director 2003-03-14 CURRENT 2003-02-11 Liquidation
RAYMOND PRUDO-CHLEBOSZ WHITFIELD STREET LABORATORY LIMITED Director 2003-03-14 CURRENT 2003-03-07 Liquidation
RAYMOND PRUDO-CHLEBOSZ ROADHAVEN LIMITED Director 2000-09-11 CURRENT 2000-03-28 Liquidation
RAYMOND PRUDO-CHLEBOSZ THE DOCTORS HEALTHCARE COMPANY LIMITED Director 1998-09-30 CURRENT 1998-03-31 Liquidation
RAYMOND PRUDO-CHLEBOSZ T.D.L. FACILITIES LIMITED Director 1996-04-03 CURRENT 1996-03-08 Liquidation
RAYMOND PRUDO-CHLEBOSZ T.D.L. ANALYTICAL LIMITED Director 1996-04-03 CURRENT 1996-03-08 Liquidation
RAYMOND PRUDO-CHLEBOSZ THE DOCTORS LABORATORY LIMITED Director 1991-09-14 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Voluntary liquidation. Notice of members return of final meeting
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA
2022-12-02AD02Register inspection address changed to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA
2022-11-10Voluntary liquidation declaration of solvency
2022-11-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-10Appointment of a voluntary liquidator
2022-11-10Appointment of a voluntary liquidator
2022-11-10600Appointment of a voluntary liquidator
2022-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-01
2022-11-10LIQ01Voluntary liquidation declaration of solvency
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-19PSC02Notification of Cis Healthcare Limited as a person with significant control on 2016-04-06
2019-06-19PSC07CESSATION OF RAYMOND PRUDO-CHLEBOSZ AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PRUDO-CHLEBOSZ
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-23AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-04-30RES15CHANGE OF NAME 04/04/2013
2013-04-30CERTNMCompany name changed cis healthcare holdings LIMITED\certificate issued on 30/04/13
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-17AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCLOUGHLIN
2012-01-05SH0126/08/11 STATEMENT OF CAPITAL GBP 10000.1
2011-09-02AP01DIRECTOR APPOINTED DR RAYMOND PRUDO-CHLEBOSZ
2011-09-02AP01DIRECTOR APPOINTED MR DAVID ANTHONY BYRNE
2011-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CIS HEALTHCARE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-11-09
Fines / Sanctions
No fines or sanctions have been issued against CIS HEALTHCARE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIS HEALTHCARE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIS HEALTHCARE EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Shareholder Funds 2013-03-31 £ 10,000
Shareholder Funds 2012-03-31 £ 10,000
Shareholder Funds 2012-03-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIS HEALTHCARE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIS HEALTHCARE EUROPE LIMITED
Trademarks
We have not found any records of CIS HEALTHCARE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIS HEALTHCARE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CIS HEALTHCARE EUROPE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CIS HEALTHCARE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCIS HEALTHCARE EUROPE LIMITEDEvent Date2022-11-01
Final Date For Submission: 19 December 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIS HEALTHCARE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIS HEALTHCARE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG