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 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
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 |
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 |