CIS HEALTHCARE LIMITED

CIS HEALTHCARE LIMITED is an active private limited company, incorporated on 17 November 2006. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Scimitar Way, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CIS HEALTHCARE LIMITED has two previous names, the most recent of which was VARLEIGH GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 ARGOSY COURT
Address Line 2	SCIMITAR WAY WHITLEY BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV3 4GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Company Name History

From 27/09/2007 onwards:

CIS HEALTHCARE LIMITED

From 15/05/2007 to 27/09/2007:

VARLEIGH GROUP LIMITED

Prior to 15/05/2007:

DE FACTO 1443 LIMITED

Directors

(The company's officers)

DR STEPHEN ADRIAN ARLINGTON

(~68 year old British national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR DAVID ANTHONY BYRNE

(~64 year old British national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2007

DAVID NEEP

(~79 year old British national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 08/05/2007

DR RAYMOND PRUDO-CHLEBOSZ

(~79 year old Canadian national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2007

PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

(Other national)

5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 4GA, ENGLAND

Current Secretary

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Dr Raymond Prudo-Chlebosz

(~79 year old Canadian national)

5 Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AKARI THERAPEUTICS, PLC

MR DAVID ANTHONY BYRNE

ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED

MR DAVID ANTHONY BYRNE

CBC CONSULTANTS LIMITED

MR DAVID ANTHONY BYRNE

CIS ONCOLOGY LIMITED

DAVID NEEP
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
DR RAYMOND PRUDO-CHLEBOSZ

CREWCROWN LIMITED

PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

EUROTEC ENGINEERING LIMITED

PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

HSL (NOMINEE) LIMITED

MR DAVID ANTHONY BYRNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)