This company is commonly known as Ciris Healthcare Limited. The company was founded 25 years ago and was given the registration number 03741359. The firm's registered office is in CAMBRIDGE. You can find them at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CIRIS HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03741359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Secretary | 07 December 2016 | Active |
| 24 Paradise Street, Cambridge, CB1 1DR | Director | 09 March 2001 | Active |
| St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 07 December 2016 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Secretary | 25 March 1999 | Active |
| Nova House, 3 Ponton Street, Edinburgh, United Kingdom, EH3 9QQ | Corporate Secretary | 02 February 2001 | Active |
| Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD | Corporate Secretary | 26 March 2013 | Active |
| 18 Cockburn Street, Cambridge, CB1 3NB | Director | 09 March 2001 | Active |
| C/O Fanr, Crescent Tower, PO BOX 112021,, 7 Sheik Zayed The First Street,, Abu Dhabi, United Arab Emirates, | Director | 02 February 2001 | Active |
| Hornbill Plains Road, Tolleshunt Major, Maldon, CM9 8NA | Director | 01 January 2004 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 25 March 1999 | Active |
| Crannull Cottage, The Orchard, Mill Lane, Calcot, Reading, RG31 7RF | Director | 02 February 2001 | Active |
| 321 Upper Mountain Avenue, Upper Monclair, Usa, FOREIGN | Director | 10 September 2004 | Active |
| Hembury, Mount Avenue, Shenfield, CM13 2PB | Director | 02 February 2001 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Director | 25 March 1999 | Active |
| 3e Development Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
| 2016-09-28 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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