Ciris Healthcare Limited in Cowley Road CAMBRIDGE

Ciris Healthcare Limited CAMBRIDGE

Ciris Healthcare started in year 1999 as Private Limited Company with registration number 03741359. The Ciris Healthcare company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cambridge at St Johns Innovation Centre. Postal code: CB4 0WS. Since 2001-01-17 Ciris Healthcare Limited is no longer carrying the name Ciris Uk.

At the moment there are 2 directors in the the company, namely Keith G. and Richard B.. In addition one secretary - Keith G. - is with the firm. As of 28 April 2024, there were 7 ex directors - Hank U., John P. and others listed below. There were no ex secretaries.

Ciris Healthcare Limited Address / Contact

Office Address	St Johns Innovation Centre
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03741359
Date of Incorporation	Thu, 25th Mar 1999
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Keith G.

Position: Secretary

Appointed: 07 December 2016

Keith G.

Position: Director

Appointed: 07 December 2016

Richard B.

Position: Director

Appointed: 09 March 2001

Symphony Nominees Limited

Position: Corporate Secretary

Appointed: 26 March 2013

Resigned: 07 December 2016

Hank U.

Position: Director

Appointed: 10 September 2004

Resigned: 22 September 2016

John P.

Position: Director

Appointed: 01 January 2004

Resigned: 06 January 2006

James B.

Position: Director

Appointed: 09 March 2001

Resigned: 06 March 2002

Peter T.

Position: Director

Appointed: 02 February 2001

Resigned: 05 September 2016

Terence W.

Position: Director

Appointed: 02 February 2001

Resigned: 22 September 2016

Lycidas Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2001

Resigned: 26 March 2013

Stephen E.

Position: Director

Appointed: 02 February 2001

Resigned: 15 July 2015

Jane S.

Position: Director

Appointed: 25 March 1999

Resigned: 02 February 2001

Richard W.

Position: Nominee Director

Appointed: 25 March 1999

Resigned: 02 February 2001

Jane S.

Position: Nominee Secretary

Appointed: 25 March 1999

Resigned: 02 February 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is 3E Development Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

3e Development Limited

101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	160955
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ciris Uk	January 17, 2001
Notsallow 112	July 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Number Shares Allotted			1	1
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 13th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 22nd, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-22: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 8th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 11th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-04-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)

Ciris Healthcare Limited CAMBRIDGE

Ciris Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Keith G.

Keith G.

Richard B.

Symphony Nominees Limited

Hank U.

John P.

James B.

Peter T.

Terence W.

Lycidas Secretaries Limited

Stephen E.

Jane S.

Richard W.

Jane S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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