CIRIS HEALTHCARE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CIRIS HEALTHCARE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CIRIS HEALTHCARE LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741359. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CIRIS HEALTHCARE LIMITED - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST JOHNS INNOVATION CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANDREW GRIMSEY Nov 1974 British Director 2016-12-07 CURRENT
MR RICHARD YVES BROWN Feb 1959 British Director 2001-03-09 CURRENT
MR KEITH GRIMSEY Secretary 2016-12-07 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2001-02-02 UNTIL 2013-03-26 RESIGNED
MR TERENCE JOHN WILLIAMS Aug 1947 British Director 2001-02-02 UNTIL 2016-09-22 RESIGNED
MR HANK UBEROI Feb 1961 American Director 2004-09-10 UNTIL 2016-09-22 RESIGNED
DR PETER TORRIE Oct 1947 British Director 2001-02-02 UNTIL 2016-09-05 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 1999-03-25 UNTIL 2001-02-02 RESIGNED
JOHN TIMOTHY PHILLIPS May 1944 British Director 2004-01-01 UNTIL 2006-01-06 RESIGNED
MR STEPHEN EVANS Jun 1953 British Director 2001-02-02 UNTIL 2015-07-15 RESIGNED
JAMES BAILEY Mar 1958 British Director 2001-03-09 UNTIL 2002-03-06 RESIGNED
RICHARD HUGH WOLLASTON Aug 1947 British Nominee Director 1999-03-25 UNTIL 2001-02-02 RESIGNED
MISS JANE ANN SAUNDERS Nominee Secretary 1999-03-25 UNTIL 2001-02-02 RESIGNED
SYMPHONY NOMINEES LIMITED Corporate Secretary 2013-03-26 UNTIL 2016-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3e Development Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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3E DEVELOPMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2023-08-30 31-12-2022 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2022-07-22 31-12-2021 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2021-09-08 31-12-2020 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2020-06-20 31-12-2019 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2019-07-26 31-12-2018 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2018-05-25 31-12-2017 £1 equity
Micro-entity Accounts - CIRIS HEALTHCARE LIMITED 2017-09-21 31-12-2016 £1 equity
Accounts filed on 31-12-2015 2016-03-16 31-12-2015 £1 equity

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