opendata.bot
Company number
06001875

CIS HEALTHCARE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIS HEALTHCARE LIMITED
Company number
06001875
Registered office
FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2006
Status
InLiquidation
Age
19 years
Previous names
VARLEIGH GROUP LIMITED (to 27 Sept 2007) · DE FACTO 1443 LIMITED (to 27 Sept 2007)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Raymond Prudo-Chlebosz
owns 75–100% of shares
Notified 06/04/2016
System C Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2024 Controls 6 companies
Dr Raymond Prudo-Chlebosz
born 11/1944 · United Kingdom owns 75–100% of shares Control ended 25/10/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Dr Raymond Prudo-Chlebosz
25/10/2024 Person with significant control added System C Healthcare Limited
06/04/2016 Person with significant control added Dr Raymond Prudo-Chlebosz
27/09/2007 Registered name changed DE FACTO 1443 LIMITED VARLEIGH GROUP LIMITED
27/09/2007 Registered name changed VARLEIGH GROUP LIMITED CIS HEALTHCARE LIMITED

Documents for CIS HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CIS HEALTHCARE LIMITED?
According to the official registry, the company number of CIS HEALTHCARE LIMITED is 06001875.
Where is CIS HEALTHCARE LIMITED registered?
The registered office is FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND.
What is the SIC code of CIS HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls CIS HEALTHCARE LIMITED?
Dr Raymond Prudo-Chlebosz is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CIS HEALTHCARE LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About CIS HEALTHCARE LIMITED (06001875)

CIS HEALTHCARE LIMITED is a private limited company incorporated on 17 November 2006 and registered in the United Kingdom under company number 06001875. Its registered office is at FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Dr Raymond Prudo-Chlebosz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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