Ciris Healthcare Limited

Active03741359 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Owned by
3E Development Limited
Accounts type
Micro entity
Region
East of England
Address
St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Grimsey, Keith
Secretary · Appointed 7 December 2016
Director · Appointed 7 December 2016
British
Born November 1974
Director · Appointed 9 March 2001
British
Born February 1959 (67)
Officer history (11 former)
7 December 2016
Resigned Symphony Nominees Limited as Corporate Secretary
7 December 2016
Appointed Grimsey, Keith Andrew as Director
7 December 2016
Appointed Grimsey, Keith as Secretary
22 September 2016
Resigned Williams, Terence John as Director
22 September 2016
Resigned Uberoi, Hank as Director
5 September 2016
Resigned Torrie, Peter, Dr as Director
15 July 2015
Resigned Evans, Stephen as Director
26 March 2013
Appointed Symphony Nominees Limited as Corporate Secretary
26 March 2013
Resigned Lycidas Secretaries Limited as Corporate Secretary
6 January 2006
Resigned Phillips, John Timothy as Director
10 September 2004
Appointed Uberoi, Hank as Director
1 January 2004
Appointed Phillips, John Timothy as Director
6 March 2002
Resigned Bailey, James as Director
9 March 2001
Appointed Bailey, James as Director
9 March 2001
Appointed Brown, Richard Yves as Director
2 February 2001
Appointed Evans, Stephen as Director
2 February 2001
Appointed Torrie, Peter, Dr as Director
2 February 2001
Appointed Lycidas Secretaries Limited as Corporate Secretary
2 February 2001
Appointed Williams, Terence John as Director
2 February 2001
Resigned Saunders, Jane Ann as Nominee Secretary
2 February 2001
Resigned Saunders, Jane Ann as Director
2 February 2001
Resigned Wollaston, Richard Hugh as Nominee Director
25 March 1999
Appointed Saunders, Jane Ann as Nominee Secretary
25 March 1999
Appointed Saunders, Jane Ann as Director
25 March 1999
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

3E Development Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 160955

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2025Micro company accounts31 December 2024
26 March 2025Confirmation statement with no updates25 March 20253
20 September 2024Micro company accounts31 December 2023
27 March 2024Confirmation statement with no updates25 March 20243
29 August 2023Micro company accounts31 December 2022
Show all recent filings

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